Company Information

CIN
Status
Date of Incorporation
23 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,885,000
Authorised Capital
2,000,000

Directors

Ashima Aggarwal
Ashima Aggarwal
Director/Designated Partner
for about 14 years
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
for almost 14 years

Past Directors

Documents

Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-02122016_signed

Frequently Asked Questions

When was the Ashvi business enterprises private limited incorporated?

The Ashvi business enterprises private limited was incorporated with ROC on 23 October 2010 as .

Where has the Ashvi business enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 209735.

What is the E-filing status of the company?

The status of Ashvi business enterprises private limited is Active.

Number of Key Management personnel of the Ashvi business enterprises private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ashvi business enterprises private limited?

The appointed directors in the company are:

  • Sanjay choudhary
  • Ashima aggarwal