Company Information

CIN
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,293,630
Authorised Capital
50,000,000

Directors

Sandeep Mittal
Sandeep Mittal
Director/Designated Partner
for about 3 years
Pankaj Saraf
Pankaj Saraf
Director/Designated Partner
for almost 2 years
Anil Saraf
Anil Saraf
Director/Designated Partner
for almost 2 years

Past Directors

Prabal Kumar Barunendra Gupta
Prabal Kumar Barunendra Gupta
Additional Director
over 7 years ago
Hrushikesh Kar
Hrushikesh Kar
Director
about 15 years ago
Amit Singh Trehan
Amit Singh Trehan
Director
over 19 years ago

Charges

3,455 Crore
17 August 2019
Bank Of Baroda
600 Crore
18 October 2018
Tata Capital Financial Services Limited
40 Crore
27 August 2018
Idbi Trusteeship Services Limited
120 Crore
20 August 2018
Indiabulls Commercial Credit Limited
89 Crore
03 July 2018
Piramal Trusteeship Services Private Limited
525 Crore
04 September 2017
Idbi Trusteeship Services Limited
40 Crore
29 July 2017
Idbi Trusteeship Services Limited
15 Crore
29 July 2017
Tata Capital Financial Services Limited
15 Crore
30 January 2017
Indiabulls Housing Finance Limited
714 Crore
18 July 2018
Idbi Trusteeship Services Limited
50 Crore
02 February 2017
Idbi Trusteeship Services Limited
260 Crore
04 September 2017
Idbi Trusteeship Services Limited
280 Crore
06 February 2018
Piramal Trusteeship Services Private Limited
525 Crore
23 September 2016
Idbi Trusteeship Services Limited
120 Crore
15 September 2016
Idbi Trusteeship Services Limited
150 Crore
29 June 2015
Indusind Bank Ltd.
218 Crore
28 September 2012
Idbi Trusteeship Services Limited
261 Crore
30 October 2014
Indusind Bank Ltd.
95 Crore
28 September 2015
Indusind Bank Ltd.
300 Crore
07 February 2011
Idbi Trusteeship Services Limited
20 Crore
26 September 2012
Idbi Trusteeship Services Limited
210 Crore
05 May 2015
Icici Bank Limited
40 Crore
30 December 2013
Idbi Trusteeship Services Limited
110 Crore
30 December 2013
Idbi Trusteeship Services Limited
200 Crore
30 October 2014
Indusind Bank Ltd.
95 Crore
30 October 2014
Indusind Bank Ltd.
95 Crore
07 November 2012
Central Bank Of India
85 Crore
25 February 2013
Idbi Trusteeship Services Limited
50 Crore
14 January 2009
Union Bank Of India
450 Crore
10 October 2008
Union Bank Of India
100 Crore
01 October 2008
Union Bank Of India
100 Crore
03 February 2021
Idbi Trusteeship Services Limited
12 Crore
19 November 2020
Idbi Trusteeship Services Limited
300 Crore
16 September 2020
Indiabulls Housing Finance Limited
690 Crore
04 August 2020
Indian Bank
300 Crore
26 March 2020
Idbi Trusteeship Services Limited
690 Crore
20 March 2020
Union Bank Of India
690 Crore
14 July 2021
Piramal Trusteeship Services Private Limited
48 Crore
26 October 2022
Others
0
12 November 2021
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
02 February 2017
Idbi Trusteeship Services Limited
0
29 July 2017
Idbi Trusteeship Services Limited
0
29 July 2017
Tata Capital Financial Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
06 February 2018
Others
0
27 August 2018
Idbi Trusteeship Services Limited
0
18 July 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Others
0
03 July 2018
Others
0
18 October 2018
Tata Capital Financial Services Limited
0
17 August 2019
Others
0
20 March 2020
Others
0
04 August 2020
Indian Bank
0
19 November 2020
Idbi Trusteeship Services Limited
0
16 September 2020
Others
0
03 February 2021
Idbi Trusteeship Services Limited
0
14 July 2021
Others
0
28 September 2015
Others
0
26 March 2020
Idbi Trusteeship Services Limited
0
23 September 2016
Idbi Trusteeship Services Limited
0
30 October 2014
Indusind Bank Ltd.
0
30 October 2014
Indusind Bank Ltd.
0
25 February 2013
Idbi Trusteeship Services Limited
0
07 November 2012
Central Bank Of India
0
28 September 2012
Idbi Trusteeship Services Limited
0
26 September 2012
Idbi Trusteeship Services Limited
0
14 January 2009
Union Bank Of India
0
01 October 2008
Union Bank Of India
0
05 May 2015
Icici Bank Limited
0
30 October 2014
Indusind Bank Ltd.
0
30 December 2013
Idbi Trusteeship Services Limited
0
07 February 2011
Idbi Trusteeship Services Limited
0
30 December 2013
Idbi Trusteeship Services Limited
0
10 October 2008
Union Bank Of India
0
29 June 2015
Others
0
15 September 2016
Idbi Trusteeship Services Limited
0
26 October 2022
Others
0
12 November 2021
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
02 February 2017
Idbi Trusteeship Services Limited
0
29 July 2017
Idbi Trusteeship Services Limited
0
29 July 2017
Tata Capital Financial Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
06 February 2018
Others
0
27 August 2018
Idbi Trusteeship Services Limited
0
18 July 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Others
0
03 July 2018
Others
0
18 October 2018
Tata Capital Financial Services Limited
0
17 August 2019
Others
0
20 March 2020
Others
0
04 August 2020
Indian Bank
0
19 November 2020
Idbi Trusteeship Services Limited
0
16 September 2020
Others
0
03 February 2021
Idbi Trusteeship Services Limited
0
14 July 2021
Others
0
28 September 2015
Others
0
26 March 2020
Idbi Trusteeship Services Limited
0
23 September 2016
Idbi Trusteeship Services Limited
0
30 October 2014
Indusind Bank Ltd.
0
30 October 2014
Indusind Bank Ltd.
0
25 February 2013
Idbi Trusteeship Services Limited
0
07 November 2012
Central Bank Of India
0
28 September 2012
Idbi Trusteeship Services Limited
0
26 September 2012
Idbi Trusteeship Services Limited
0
14 January 2009
Union Bank Of India
0
01 October 2008
Union Bank Of India
0
05 May 2015
Icici Bank Limited
0
30 October 2014
Indusind Bank Ltd.
0
30 December 2013
Idbi Trusteeship Services Limited
0
07 February 2011
Idbi Trusteeship Services Limited
0
30 December 2013
Idbi Trusteeship Services Limited
0
10 October 2008
Union Bank Of India
0
29 June 2015
Others
0
15 September 2016
Idbi Trusteeship Services Limited
0
26 October 2022
Others
0
12 November 2021
Idbi Trusteeship Services Limited
0
30 January 2017
Others
0
02 February 2017
Idbi Trusteeship Services Limited
0
29 July 2017
Idbi Trusteeship Services Limited
0
29 July 2017
Tata Capital Financial Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
04 September 2017
Idbi Trusteeship Services Limited
0
06 February 2018
Others
0
27 August 2018
Idbi Trusteeship Services Limited
0
18 July 2018
Idbi Trusteeship Services Limited
0
20 August 2018
Others
0
03 July 2018
Others
0
18 October 2018
Tata Capital Financial Services Limited
0
17 August 2019
Others
0
20 March 2020
Others
0
04 August 2020
Indian Bank
0
19 November 2020
Idbi Trusteeship Services Limited
0
16 September 2020
Others
0
03 February 2021
Idbi Trusteeship Services Limited
0
14 July 2021
Others
0
28 September 2015
Others
0
26 March 2020
Idbi Trusteeship Services Limited
0
23 September 2016
Idbi Trusteeship Services Limited
0
30 October 2014
Indusind Bank Ltd.
0
30 October 2014
Indusind Bank Ltd.
0
25 February 2013
Idbi Trusteeship Services Limited
0
07 November 2012
Central Bank Of India
0
28 September 2012
Idbi Trusteeship Services Limited
0
26 September 2012
Idbi Trusteeship Services Limited
0
14 January 2009
Union Bank Of India
0
01 October 2008
Union Bank Of India
0
05 May 2015
Icici Bank Limited
0
30 October 2014
Indusind Bank Ltd.
0
30 December 2013
Idbi Trusteeship Services Limited
0
07 February 2011
Idbi Trusteeship Services Limited
0
30 December 2013
Idbi Trusteeship Services Limited
0
10 October 2008
Union Bank Of India
0
29 June 2015
Others
0
15 September 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-11032021-signed
Form MGT-6-24122020_signed
-22122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-07122020
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(2)-30112020
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form DPT-3-25112020-signed
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123

Frequently Asked Questions

When was the Asf insignia sez private limited incorporated?

The Asf insignia sez private limited was incorporated with ROC on 06 September 2005 as .

Where has the Asf insignia sez private limited been incorporated?

The company was incorporated in Delhi with registration number 140408.

What is the E-filing status of the company?

The status of Asf insignia sez private limited is Active.

Number of Key Management personnel of the Asf insignia sez private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Asf insignia sez private limited?

The appointed directors in the company are:

  • Amit singh trehan
  • Hrushikesh kar
  • Anil saraf
  • Pankaj saraf
  • Sandeep mittal
  • Prabal kumar barunendra gupta