Company Information

CIN
U45400DL2013PTC258865
Status
Date of Incorporation
08 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Garg
Anup Garg
Director
for about 11 years

Past Directors

Ursula Singh Sandhu
Ursula Singh Sandhu
Director
about 9 years ago
Gurreet Singh Sandhu
Gurreet Singh Sandhu
Director
about 9 years ago
Shivani Garg
Shivani Garg
Director
about 11 years ago

Charges

0
28 May 2014
L&t Housing Finance Limited
1 Crore
28 May 2014
L&t Housing Finance Limited
0
28 May 2014
L&t Housing Finance Limited
0
28 May 2014
L&t Housing Finance Limited
0

Documents

Form CHG-4-25052017_signed
Letter of the charge holder stating that the amount has been satisfied-25052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form AOC-4-211215.OCT
Form ADT-1-191215.OCT
Form MGT-7-181215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Form INC-22-120315.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-241114.OCT
Evidence of cessation-241114.PDF
Form DIR-12-201114.OCT
Optional Attachment 4-201114.PDF
Form23AC-201114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Asay properties private limited incorporation?

Incorporation date of the company is 08 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Asay properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup garg
  • Shivani garg
  • Gurreet singh sandhu
  • Ursula singh sandhu