Company Information

CIN
U20219DL2012PTC232667
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 7 years
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for almost 9 years
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for over 12 years
Raksha Gupta
Raksha Gupta
Director/Designated Partner
for almost 9 years
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
for over 12 years

Past Directors

Vipan Mittal
Vipan Mittal
Director
over 8 years ago

Charges

2 Crore
27 October 2017
Yes Bank Limited
2 Crore
14 March 2023
Hdfc Bank Limited
0
27 October 2017
Yes Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
27 October 2017
Yes Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
27 October 2017
Yes Bank Limited
0

Documents

Form DPT-3-17022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-11092020-signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-05072019

Frequently Asked Questions

When was the Asia wood private limited incorporated?

The Asia wood private limited was incorporated with ROC on 12 March 2012 as .

Where has the Asia wood private limited been incorporated?

The company was incorporated in Delhi with registration number 232667.

What is the E-filing status of the company?

The status of Asia wood private limited is Active.

Number of Key Management personnel of the Asia wood private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Asia wood private limited?

The appointed directors in the company are:

  • Ashish gupta
  • Abhinav gupta
  • Arun kumar gupta
  • Raksha gupta
  • Vipan mittal
  • Ashok kumar