Company Information

CIN
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,043,690
Authorised Capital
10,000,000

Directors

Praveen Sharma
Praveen Sharma
Director/Designated Partner
for over 9 years
Tejinder Singh Thukral
Tejinder Singh Thukral
Additional Director
for about 10 years
Gurpreet Singh Thukral
Gurpreet Singh Thukral
Additional Director
for about 10 years
Seema Kilachand
Seema Kilachand
Director/Designated Partner
for about 1 year
Onkar Nath Tiwari
Onkar Nath Tiwari
Director/Designated Partner
for over 1 year
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for almost 2 years
Vivek Khushalani
Vivek Khushalani
Director/Designated Partner
for about 1 year

Past Directors

Bharat Choubey
Bharat Choubey
Director
over 11 years ago

Trademarks

Alive Ashwath Infratech

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals;Seeds,Natural Plants And Flowers;

Charges

23 Crore
29 March 2019
Kotak Mahindra Bank Limited
19 Crore
23 June 2017
The Nainital Bank Limited
3 Crore
10 September 2014
The Nainital Bank Limited
90 Lak
11 July 2013
The Nainital Bank Limited
80 Lak
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0
23 June 2017
Others
0
29 March 2019
Others
0
11 July 2013
The Nainital Bank Limited
0
10 September 2014
The Nainital Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-25092020-signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020

Frequently Asked Questions

When was the Ashwath infratech private limited incorporated?

The Ashwath infratech private limited was incorporated with ROC on 23 May 2013 as .

Where has the Ashwath infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 252560.

What is the E-filing status of the company?

The status of Ashwath infratech private limited is Active.

Number of Key Management personnel of the Ashwath infratech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ashwath infratech private limited?

The appointed directors in the company are:

  • Vivek khushalani
  • Gurpreet singh thukral
  • Krishan kumar
  • Onkar nath tiwari
  • Tejinder singh thukral
  • Praveen sharma
  • Seema kilachand
  • Bharat choubey