Company Information

CIN
U74899DL1991PTC045711
Status
Date of Incorporation
18 September 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Gautam Goel
Gautam Goel
Director
for over 19 years
Sajni Thukral
Sajni Thukral
Director/Designated Partner
for almost 5 years
Shibani Thukral
Shibani Thukral
Director/Designated Partner
for over 1 year
Shyam Lal Gouinyal
Shyam Lal Gouinyal
Director/Designated Partner
for about 7 years
Samir Thukral
Samir Thukral
Director/Designated Partner
for over 1 year

Past Directors

Vivek Saraogi
Vivek Saraogi
Director
almost 17 years ago

Documents

Form DPT-3-16022021-signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Asia sugar industries private limited incorporation?

Incorporation date of the company is 18 September 1991 .

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 6.

Asia sugar industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek saraogi
  • Gautam goel
  • Samir thukral
  • Sajni thukral
  • Shyam lal gouinyal
  • Shibani thukral