Company Information

CIN
U51909DL1997PTC086730
Status
Date of Incorporation
17 April 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
1,000,000
Authorised Capital
1,000,000

Directors

Jewel Singla
Jewel Singla
Director/Designated Partner
for over 11 years
Singla Bhagwan Jai
Singla Bhagwan Jai
Director/Designated Partner
for about 15 years
Rajender Parsad Singla
Rajender Parsad Singla
Director/Designated Partner
for about 15 years

Past Directors

Ashavin V Shinde
Ashavin V Shinde
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

What is the incorporation date of the Asharfi overseas private limited?

Incorporation date of the company is 17 April 1997 .

What is the state of the Asharfi overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Asharfi overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asharfi overseas private limited?

Asharfi overseas private limited has appointed 4 of directors.

Who are the appointed Directors in Asharfi overseas private limited?

The appointed directors in the company are:

  • Ashavin v shinde
  • Rajender parsad singla
  • Singla bhagwan jai
  • Jewel singla