Company Information

CIN
Status
Date of Incorporation
16 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for almost 13 years
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
for about 1 year
Narendra Kumar
Narendra Kumar
Director/Designated Partner
for almost 10 years

Past Directors

Vibha Gupta
Vibha Gupta
Director
over 13 years ago

Documents

FormFTE-211115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-211115.PDF
Affidavit -to be given individually by director-s---211115.PDF
Copy of Board resolution showing authorisation given for filing this application-211115.PDF
Indemnity bond -to be given individually or collectively by director-s--211115.PDF
Form DIR-12-050315.OCT
Interest in other entities-050315.PDF
Evidence of cessation-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Form DIR-11-040315.OCT
Form 32-240212.OCT
Evidence of cessation-230212.PDF
Certificate of commencement of buisness-220811.PDF
Certificate of commencement of buisness-220811.PDF
Form 67 -Addendum--270811 in respect of Form 20-220811.PDF
Optional Attachment 1-270811.PDF
Optional Attachment 1-220811.PDF
Certified copy of statement-220811.PDF
Optional Attachment 5-220811.PDF
Form 20-220811.PDF

Frequently Asked Questions

When was the Ashthalaxmi gold trading company of india limited incorporated?

The Ashthalaxmi gold trading company of india limited was incorporated with ROC on 16 August 2011 as .

Where has the Ashthalaxmi gold trading company of india limited been incorporated?

The company was incorporated in Delhi with registration number 223770.

What is the E-filing status of the company?

The status of Ashthalaxmi gold trading company of india limited is Under process of striking off.

Number of Key Management personnel of the Ashthalaxmi gold trading company of india limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ashthalaxmi gold trading company of india limited?

The appointed directors in the company are:

  • Narendra kumar
  • Shailesh kumar
  • Sanjeev kumar
  • Vibha gupta