Company Information

CIN
Status
Date of Incorporation
12 December 1991
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
20 September 2023
Paid Up Capital
475,000
Authorised Capital
25,500,000

Directors

Parul Gupta .
Parul Gupta .
Director
for over 26 years
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
for over 2 years
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
for about 9 years
Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
for almost 2 years

Past Directors

Sunita Sareen
Sunita Sareen
Director
almost 31 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-5-24092020-signed
Copy of board resolution-23092020
Auditor?s certificate-18092020
Form INC-22-13092020_signed
Copies of the utility bills as mentioned above (not older than two months)-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Copy of board resolution authorizing giving of notice-10092020
Optional Attachment-(1)-10092020
Form DPT-3-24082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Declaration under section 90-30082019

Frequently Asked Questions

What is the date on which the Ashvarya estates private limited incorporated?

Ashvarya estates private limited was incorporated on 12 December 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ashvarya estates private limited compliant?

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

What is the number of directors associated with Ashvarya estates private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ashvarya estates private limited?

5 of directors are associated with the company.