Company Information

CIN
U74899DL1998PLC094498
Status
Date of Incorporation
30 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,400,000
Authorised Capital
4,500,000

Directors

Satpal Singh
Satpal Singh
Director/Designated Partner
for over 26 years
Hari Singh Thakur
Hari Singh Thakur
Director/Designated Partner
for over 26 years
Jaishree .
Jaishree .
Director/Designated Partner
for over 12 years

Past Directors

Amit Thakur
Amit Thakur
Director
almost 21 years ago

Charges

6 Crore
01 November 2013
Vijaya Bank
3 Crore
22 March 2013
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
17 March 2012
Ing Vysya Bank Limited
2 Crore
21 April 2003
Corporation Bank
47 Lak
05 March 2004
Corporation Bank
67 Lak
30 April 2006
Corporation Bank
1 Crore
30 April 2006
Corporation Bank
0
01 November 2013
Vijaya Bank
0
05 March 2004
Corporation Bank
0
21 April 2003
Corporation Bank
0
17 March 2012
Ing Vysya Bank Limited
0
22 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 April 2006
Corporation Bank
0
01 November 2013
Vijaya Bank
0
05 March 2004
Corporation Bank
0
21 April 2003
Corporation Bank
0
17 March 2012
Ing Vysya Bank Limited
0
22 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-11-01062019_signed
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-28-11092018-signed
Form INC-28-08092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07042018
Form AOC-4-07042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Frequently Asked Questions

When was the Aastha surgimed limited incorporated?

The Aastha surgimed limited was incorporated with ROC on 30 July 1998 as .

Where has the Aastha surgimed limited been incorporated?

The company was incorporated in Delhi with registration number 094498.

What is the E-filing status of the company?

The status of Aastha surgimed limited is Under Liquidation.

Number of Key Management personnel of the Aastha surgimed limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aastha surgimed limited?

The appointed directors in the company are:

  • Jaishree .
  • Amit thakur
  • Hari singh thakur
  • Satpal singh