Company Information

CIN
Status
Date of Incorporation
04 April 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Sanjeev Sethi
Sanjeev Sethi
Director/Designated Partner
for over 1 year
Shakti Chand Sethi
Shakti Chand Sethi
Director
for over 30 years

Past Directors

Surender Singh Tiwana
Surender Singh Tiwana
Additional Director
over 5 years ago
Rajwinder Kaur Tiwana
Rajwinder Kaur Tiwana
Additional Director
over 5 years ago

Charges

94 Lak
24 April 2015
Syndicate Bank
70 Lak
23 July 2014
Syndicate Bank
10 Lak
01 March 2013
Oriental Bank Of Commerece
6 Lak
15 July 2020
Canara Bank
14 Lak
15 July 2020
Canara Bank
0
24 April 2015
Others
0
23 July 2014
Syndicate Bank
0
01 March 2013
Oriental Bank Of Commerece
0
15 July 2020
Canara Bank
0
24 April 2015
Others
0
23 July 2014
Syndicate Bank
0
01 March 2013
Oriental Bank Of Commerece
0

Documents

Form DPT-3-19112020_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-15042020-signed
Form DPT-3-27022020-signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed

Frequently Asked Questions

When was the Asco impex pvt ltd incorporated?

The Asco impex pvt ltd was incorporated with ROC on 04 April 1994 as .

Where has the Asco impex pvt ltd been incorporated?

The company was incorporated in Chandigarh with registration number 014404.

What is the E-filing status of the company?

The status of Asco impex pvt ltd is Active.

Number of Key Management personnel of the Asco impex pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Asco impex pvt ltd?

The appointed directors in the company are:

  • Sanjeev sethi
  • Shakti chand sethi
  • Rajwinder kaur tiwana
  • Surender singh tiwana