Company Information

CIN
U51909DL2004PTC129292
Status
Date of Incorporation
21 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Somu Abraham Jacob
Somu Abraham Jacob
Director/Designated Partner
for almost 18 years
Nebu Mathew Jacob
Nebu Mathew Jacob
Director/Designated Partner
for almost 18 years

Past Directors

Puthenpurakkal Samuel Jacob
Puthenpurakkal Samuel Jacob
Director
over 16 years ago

Charges

2 Crore
25 July 2016
Corporation Bank
2 Crore
19 November 2011
Corporation Bank
2 Crore
25 July 2016
Others
0
19 November 2011
Corporation Bank
0
25 July 2016
Others
0
19 November 2011
Corporation Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date of Ashpriya impex private limited incorporation?

Incorporation date of the company is 21 September 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ashpriya impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Nebu mathew jacob
  • Puthenpurakkal samuel jacob
  • Somu abraham jacob