Company Information

CIN
U45209PB2010PTC034305
Status
Date of Incorporation
24 September 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dayal Nandwani Dass
Dayal Nandwani Dass
Director
for almost 14 years
Rattan Lal
Rattan Lal
Director
for over 4 years
Guruvinder Kaur
Guruvinder Kaur
Director
for about 14 years
Naresh Kumar .
Naresh Kumar .
Director
for about 14 years

Past Directors

Ramesh Verma
Ramesh Verma
Director
almost 14 years ago

Charges

30 Lak
12 April 2013
State Bank Of Patiala
30 Lak
12 April 2013
State Bank Of Patiala
0
12 April 2013
State Bank Of Patiala
0
12 April 2013
State Bank Of Patiala
0
12 April 2013
State Bank Of Patiala
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Form MGT-14-10082020_signed
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(3)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06082019-signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Asenger construction private limited incorporated?

The Asenger construction private limited was incorporated with ROC on 24 September 2010 as .

Where has the Asenger construction private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034305.

What is the E-filing status of the company?

The status of Asenger construction private limited is Active.

Number of Key Management personnel of the Asenger construction private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Asenger construction private limited?

The appointed directors in the company are:

  • Rattan lal
  • Dayal nandwani dass
  • Naresh kumar .
  • Guruvinder kaur
  • Ramesh verma