Company Information

CIN
U67190DL2011PLC220928
Status
Date of Incorporation
15 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ashima Aggarwal
Ashima Aggarwal
Director/Designated Partner
for over 13 years
Alok Kumar Aggarwal
Alok Kumar Aggarwal
Director/Designated Partner
for over 13 years
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Secretarial Audit Report-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017

Frequently Asked Questions

When was the Ashvi securities & portfolio limited incorporated?

The Ashvi securities & portfolio limited was incorporated with ROC on 15 June 2011 as .

Where has the Ashvi securities & portfolio limited been incorporated?

The company was incorporated in Delhi with registration number 220928.

What is the E-filing status of the company?

The status of Ashvi securities & portfolio limited is Active.

Number of Key Management personnel of the Ashvi securities & portfolio limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ashvi securities & portfolio limited?

The appointed directors in the company are:

  • Alok kumar aggarwal
  • Vivek aggarwal
  • Ashima aggarwal