Company Information

CIN
Status
Date of Incorporation
23 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashima Aggarwal
Ashima Aggarwal
Director/Designated Partner
for about 14 years
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Secretarial Audit Report-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-02122016_signed

Frequently Asked Questions

When was the Ashvi financial & management consultants (india) private limited incorporated?

The Ashvi financial & management consultants (india) private limited was incorporated with ROC on 23 October 2010 as .

Where has the Ashvi financial & management consultants (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 209736.

What is the E-filing status of the company?

The status of Ashvi financial & management consultants (india) private limited is Active.

Number of Key Management personnel of the Ashvi financial & management consultants (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ashvi financial & management consultants (india) private limited?

The appointed directors in the company are:

  • Vivek aggarwal
  • Ashima aggarwal