Company Information

CIN
U52609HR2012PTC045723
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,725,000
Authorised Capital
5,000,000

Directors

Jagan Nath
Jagan Nath
Beneficial Owner
for almost 5 years
Nathu Ram
Nathu Ram
Beneficial Owner
for almost 5 years
Saniya Garg
Saniya Garg
Director/Designated Partner
for over 1 year
Lalit Goyal
Lalit Goyal
Director/Designated Partner
for over 6 years
Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
for over 6 years

Past Directors

Ritika Goyal
Ritika Goyal
Director
about 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 12 years ago

Charges

27 Crore
26 September 2017
Axis Bank Limited
10 Crore
01 November 2013
Hdfc Bank Limited
2 Crore
24 July 2020
Hdfc Bank Limited
26 Crore
20 December 2022
Hdfc Bank Limited
52 Lak
09 March 2022
Punjab National Bank
15 Lak
20 December 2022
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
09 March 2022
Others
0
26 September 2017
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
09 March 2022
Others
0
26 September 2017
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
09 March 2022
Others
0
26 September 2017
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-11122020-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Auditor?s certificate-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form CHG-1-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728

Frequently Asked Questions

What is the date of Ashwani kumar ashok kumar private limited incorporation?

Incorporation date of the company is 24 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ashwani kumar ashok kumar private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar mittal
  • Lalit goyal
  • Nathu ram
  • Sanjay kumar
  • Jagan nath
  • Ritika goyal
  • Saniya garg