Company Information

CIN
Status
Date of Incorporation
04 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
10,000,000

Directors

Amreen Nanda
Amreen Nanda
Director/Designated Partner
for about 3 years
Monika Nanda
Monika Nanda
Director/Designated Partner
for about 27 years
Gurpreet Nanda Singh
Gurpreet Nanda Singh
Director/Designated Partner
for over 1 year

Past Directors

Amrit Pal Nanda
Amrit Pal Nanda
Director
about 27 years ago
Sukhpreet Nanda Singh
Sukhpreet Nanda Singh
Director
about 27 years ago

Documents

Form DPT-3-05082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form DPT-3-27062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed

Frequently Asked Questions

What is the incorporation date of the Asean trade private limited?

Incorporation date of the company is 04 December 1997 .

What is the state of the Asean trade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Asean trade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asean trade private limited?

Asean trade private limited has appointed 5 of directors.

Who are the appointed Directors in Asean trade private limited?

The appointed directors in the company are:

  • Gurpreet nanda singh
  • Sukhpreet nanda singh
  • Monika nanda
  • Amrit pal nanda
  • Amreen nanda