Company Information

CIN
U74899DL1991PTC043299
Status
Date of Incorporation
28 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,980,000
Authorised Capital
3,500,000

Directors

Rabea Khanam
Rabea Khanam
Director/Designated Partner
for over 12 years
Abrar Ahmed Khan
Abrar Ahmed Khan
Director/Designated Partner
for over 12 years
Jamshed Khan
Jamshed Khan
Director/Designated Partner
for almost 24 years
Aftab Ahmad Khan
Aftab Ahmad Khan
Director/Designated Partner
for almost 25 years

Past Directors

Mohammad Naim Khan
Mohammad Naim Khan
Additional Director
over 15 years ago
Babu Syed .
Babu Syed .
Director
about 18 years ago
Syed Farhatullah Khan
Syed Farhatullah Khan
Director
almost 25 years ago

Documents

Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form66-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Form66-071113 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form66-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT

Frequently Asked Questions

When was the Aassi forex and travels private limited incorporated?

The Aassi forex and travels private limited was incorporated with ROC on 28 February 1991 as .

Where has the Aassi forex and travels private limited been incorporated?

The company was incorporated in Delhi with registration number 043299.

What is the E-filing status of the company?

The status of Aassi forex and travels private limited is Strike Off.

Number of Key Management personnel of the Aassi forex and travels private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aassi forex and travels private limited?

The appointed directors in the company are:

  • Syed farhatullah khan
  • Aftab ahmad khan
  • Jamshed khan
  • Abrar ahmed khan
  • Rabea khanam
  • Babu syed .
  • Mohammad naim khan