Company Information

CIN
Status
Date of Incorporation
08 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,426,000
Authorised Capital
5,000,000

Directors

Veena Devi
Veena Devi
Director
for almost 10 years
Gaurav Garg
Gaurav Garg
Director
for about 1 year
Jaykishan Agarwal
Jaykishan Agarwal
Beneficial Owner
for over 20 years

Past Directors

Abhishek Garg
Abhishek Garg
Director
almost 17 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 20 years ago
Satyabir Sharma
Satyabir Sharma
Director
over 20 years ago

Charges

0
14 February 2009
Canara Bank
1 Crore
23 October 2023
Hdfc Bank Limited
0
14 February 2009
Canara Bank
0
23 October 2023
Hdfc Bank Limited
0
14 February 2009
Canara Bank
0
23 October 2023
Hdfc Bank Limited
0
14 February 2009
Canara Bank
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-09042020-signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed

Frequently Asked Questions

When was the A.s. hardware private limited incorporated?

The A.s. hardware private limited was incorporated with ROC on 08 April 2004 as .

Where has the A.s. hardware private limited been incorporated?

The company was incorporated in Kolkata with registration number 098298.

What is the E-filing status of the company?

The status of A.s. hardware private limited is Active.

Number of Key Management personnel of the A.s. hardware private limited?

The company has 6 key management personnel in the company.

Who are the directors of the A.s. hardware private limited?

The appointed directors in the company are:

  • Jaykishan agarwal
  • Binod kumar agarwal
  • Gaurav garg
  • Veena devi
  • Satyabir sharma
  • Abhishek garg