Company Information

CIN
U45400DL2013PTC252560
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 almost 10 years
Gurpreet Singh Thukral
Gurpreet Singh Thukral
Additional Director
for almost 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 over 1 year
Vivek Khushalani
Vivek Khushalani
Director/Designated Partner
for about 1 year

Past Directors

Bharat Choubey
Bharat Choubey
Director
over 11 years ago

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