Company Information

CIN
U52399UP2013PTC060752
Status
Date of Incorporation
20 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar
Ajay Kumar
Director
for about 11 years
Sagar Sharma
Sagar Sharma
Director/Designated Partner
for over 5 years
Rajeev Kumar Singh
Rajeev Kumar Singh
Director/Designated Partner
for over 5 years
Rahul Siyanwal
Rahul Siyanwal
Director
for over 5 years
Hari Singh
Hari Singh
Director
for over 5 years

Past Directors

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-1-21052019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the date of Asg digitech private limited incorporation?

Incorporation date of the company is 20 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Asg digitech private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar
  • Hari singh
  • Rahul siyanwal
  • Rajeev kumar singh
  • Sagar sharma