Company Information

CIN
Status
Date of Incorporation
08 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,628,750
Authorised Capital
40,000,000

Directors

Raman Khanna
Raman Khanna
Director
for over 18 years
Sanjay Singh
Sanjay Singh
Director
for over 18 years
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Director
for over 18 years
Vallabh Dhawan
Vallabh Dhawan
Director/Designated Partner
for 12 months
Amit Dhawan
Amit Dhawan
Director/Designated Partner
for over 1 year

Past Directors

Suresh Dhawan
Suresh Dhawan
Director
over 18 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 19 years ago

Charges

40 Crore
05 November 2015
Small Industries Development Bank Of India
5 Crore
28 March 2015
Union Bank Of India
9 Lak
19 December 2014
Union Bank Of India
12 Lak
08 November 2013
Small Industires Development Bank Of India
15 Crore
01 November 2013
Small Industires Development Bank Of India
20 Crore
17 April 2013
Union Bank Of India
3 Lak
10 August 2011
Union Bank Of India
4 Lak
02 January 2013
Central Bank Of India
20 Crore
25 February 2008
Rajasthan Financial Corporation
12 Crore
01 December 2006
Rajasthan Financial Corporation
7 Crore
25 February 2008
Rajasthan Financial Corporation
0
01 December 2006
Rajasthan Financial Corporation
0
10 August 2011
Union Bank Of India
0
02 January 2013
Central Bank Of India
0
17 April 2013
Union Bank Of India
0
28 March 2015
Union Bank Of India
0
19 December 2014
Union Bank Of India
0
08 November 2013
Small Industires Development Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
05 November 2015
Small Industries Development Bank Of India
0
25 February 2008
Rajasthan Financial Corporation
0
01 December 2006
Rajasthan Financial Corporation
0
10 August 2011
Union Bank Of India
0
02 January 2013
Central Bank Of India
0
17 April 2013
Union Bank Of India
0
28 March 2015
Union Bank Of India
0
19 December 2014
Union Bank Of India
0
08 November 2013
Small Industires Development Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
05 November 2015
Small Industries Development Bank Of India
0
25 February 2008
Rajasthan Financial Corporation
0
01 December 2006
Rajasthan Financial Corporation
0
10 August 2011
Union Bank Of India
0
02 January 2013
Central Bank Of India
0
17 April 2013
Union Bank Of India
0
28 March 2015
Union Bank Of India
0
19 December 2014
Union Bank Of India
0
08 November 2013
Small Industires Development Bank Of India
0
01 November 2013
Small Industires Development Bank Of India
0
05 November 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-27062019
Form AOC-4-08062019_signed
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-02032019
Copy of written consent given by auditor-02032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
Details of other Entity(s)-16022017
Form MGT-7-311215.OCT
Form AOC-4-271215.OCT
Optional Attachment 1-061115.PDF
Instrument of creation or modification of charge-061115.PDF

Frequently Asked Questions

When was the Aashiyana infrastructure development private limited incorporated?

The Aashiyana infrastructure development private limited was incorporated with ROC on 08 April 2005 as .

Where has the Aashiyana infrastructure development private limited been incorporated?

The company was incorporated in Delhi with registration number 134866.

What is the E-filing status of the company?

The status of Aashiyana infrastructure development private limited is Active.

Number of Key Management personnel of the Aashiyana infrastructure development private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aashiyana infrastructure development private limited?

The appointed directors in the company are:

  • Sanjay singh
  • Manoj kumar chaudhary
  • Raman khanna
  • Suresh dhawan
  • Amit dhawan
  • Vallabh dhawan
  • Sanjay kumar