Company Information

CIN
U45200DL2007PTC244273
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,277,657,070
Authorised Capital
1,500,000,000

Directors

Uttam Dave
Uttam Dave
Director
for about 15 years
Anil Parashar
Anil Parashar
Director
for about 11 years
Gaurav Bhushan
Gaurav Bhushan
Director
for about 15 years
Sanjeev Kumar
Sanjeev Kumar
Director
for about 9 years
Rajat Roy
Rajat Roy
Director/Designated Partner
for almost 2 years
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for almost 2 years
Ketan Shamji Gogri
Ketan Shamji Gogri
Director/Designated Partner
for almost 18 years
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Dhingra
Gaurav Dhingra
Alternate Director
about 11 years ago
Shamji Hirji Gogri
Shamji Hirji Gogri
Additional Director
over 13 years ago

Charges

10 Crore
15 June 2016
Yes Bank Limited
20 Crore
30 September 2010
Housing Development Finance Corporation Limited
69 Crore
24 February 2020
Hdfc Bank Limited
10 Crore
28 March 2022
Others
0
15 June 2016
Yes Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
30 September 2010
Housing Development Finance Corporation Limited
0
28 March 2022
Others
0
15 June 2016
Yes Bank Limited
0
24 February 2020
Hdfc Bank Limited
0
30 September 2010
Housing Development Finance Corporation Limited
0

Documents

Form SH-7-15122020-signed
Altered memorandum of assciation;-01122020
Copy of the resolution for alteration of capital;-01122020
Form MGT-7-01122020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form SH-7-08012020-signed

Frequently Asked Questions

What is the date on which the Ashford properties private limited incorporated?

Ashford properties private limited was incorporated on 05 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ashford properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ashford properties private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ashford properties private limited?

10 of directors are associated with the company.