Company Information

CIN
U21022DL1998PTC094834
Status
Date of Incorporation
06 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,940,000
Authorised Capital
4,000,000

Directors

Aditya Veer Jain
Aditya Veer Jain
Director/Designated Partner
for over 8 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for over 26 years

Past Directors

Sulochna Jain
Sulochna Jain
Director
over 24 years ago

Charges

0
18 September 2009
Small Industries Development Bank Of Inda
18 Lak
27 October 2010
Small Industries Development Bank Of India
18 Lak
23 February 2012
Small Industries Development Bank Of India
45 Lak
17 June 2011
Small Industries Development Bank Of India
45 Lak
26 February 2003
State Bank Of India
49 Lak
26 September 2005
Small Industries Development Bank Of India
18 Lak
18 September 2009
Small Industries Development Bank Of Inda
0
27 October 2010
Small Industries Development Bank Of India
0
26 February 2003
State Bank Of India
0
23 February 2012
Small Industries Development Bank Of India
0
17 June 2011
Small Industries Development Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0
18 September 2009
Small Industries Development Bank Of Inda
0
27 October 2010
Small Industries Development Bank Of India
0
26 February 2003
State Bank Of India
0
23 February 2012
Small Industries Development Bank Of India
0
17 June 2011
Small Industries Development Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0
18 September 2009
Small Industries Development Bank Of Inda
0
27 October 2010
Small Industries Development Bank Of India
0
26 February 2003
State Bank Of India
0
23 February 2012
Small Industries Development Bank Of India
0
17 June 2011
Small Industries Development Bank Of India
0
26 September 2005
Small Industries Development Bank Of India
0

Documents

Form DPT-3-24112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200430
Form MGT-14-27042020-signed
Altered memorandum of association-23042020
Altered articles of association-23042020
Optional Attachment-(1)-23042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-15112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form DPT-3-30102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019

Frequently Asked Questions

When was the Asha sun business solutions private limited incorporated?

The Asha sun business solutions private limited was incorporated with ROC on 06 July 1998 as .

Where has the Asha sun business solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 094834.

What is the E-filing status of the company?

The status of Asha sun business solutions private limited is Active.

Number of Key Management personnel of the Asha sun business solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Asha sun business solutions private limited?

The appointed directors in the company are:

  • Pradeep kumar jain
  • Sulochna jain
  • Aditya veer jain