Company Information

CIN
Status
Date of Incorporation
06 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Aashish Kumar
Aashish Kumar
Individual Promoter
for over 13 years
Badar Khan
Badar Khan
Director/Designated Partner
for over 13 years

Past Directors

Documents

FormSchV-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 060711 to 310312-080811.OCT
Form 32-260312.OCT
Evidence of cessation-240312.PDF
No Objection Certificate in case there is a change in promoters-060711.PDF
MoA - Memorandum of Association-060711.PDF
AoA - Articles of Association-060711.PDF
Acknowledgement of Stamp Duty MoA payment-060711.PDF
Acknowledgement of Stamp Duty AoA payment-060711.PDF
Certificate of Incorporation-060711.PDF
Form 1-060711.PDF
Certificate of Incorporation-060711.PDF
Form 18-040711-040711.PDF
Form 32-040711-040711.PDF

Frequently Asked Questions

What is the date of Ashneh forex private limited incorporation?

Incorporation date of the company is 06 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ashneh forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Badar khan
  • Aashish kumar