Company Information

CIN
U65993DL2000PTC104675
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
53,106,250
Authorised Capital
55,000,000

Directors

Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
for over 1 year
Vikas Goel
Vikas Goel
Director
for about 15 years
Mona Vij
Mona Vij
Director/Designated Partner
for over 1 year
Manish Mehra
Manish Mehra
Director/Designated Partner
for over 1 year

Past Directors

Shantanu Puri
Shantanu Puri
Additional Director
over 3 years ago
Rishi Kumar
Rishi Kumar
Director
about 5 years ago
Rohit Trikha
Rohit Trikha
Director
about 6 years ago
Rubal .
Rubal .
Director
about 6 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Director
about 8 years ago
Mitali Bhattacharya
Mitali Bhattacharya
Director
about 9 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Additional Director
almost 11 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director
about 15 years ago

Charges

35 Crore
28 August 2013
Bank Of India
35 Crore
28 August 2013
Bank Of India
0
28 August 2013
Bank Of India
0
28 August 2013
Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form DIR-12-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Declaration by first director-18102019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(2)-17072019

Frequently Asked Questions

When was the Ashu securities private limited. incorporated?

The Ashu securities private limited. was incorporated with ROC on 24 March 2000 as .

Where has the Ashu securities private limited. been incorporated?

The company was incorporated in Delhi with registration number 104675.

What is the E-filing status of the company?

The status of Ashu securities private limited. is Active.

Number of Key Management personnel of the Ashu securities private limited.?

The company has 12 key management personnel in the company.

Who are the directors of the Ashu securities private limited.?

The appointed directors in the company are:

  • Gurmeet singh matharoo
  • Vikas goel
  • Birendra kumar singh
  • Mona vij
  • Rubal .
  • Vishnu bhagwan
  • Mitali bhattacharya
  • Pradeep kumar goel
  • Rohit trikha
  • Manish mehra
  • Rishi kumar
  • Shantanu puri