Company Information

CIN
U74899DL1981PTC012009
Status
Date of Incorporation
15 July 1981
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
27 September 2022
Paid Up Capital
108,240,000
Authorised Capital
110,000,000

Directors

Ashok Kumar Pratihari
Ashok Kumar Pratihari
Director
for over 16 years
Umesh Saraf
Umesh Saraf
Director
for almost 35 years
Deepak Gupta
Deepak Gupta
Director
for about 14 years
Vinod Jatiya
Vinod Jatiya
Director
for about 32 years
Archana Jatia
Archana Jatia
Director/Designated Partner
for about 14 years
Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
for 11 months

Past Directors

Purti Amit Patkar
Purti Amit Patkar
Company Secretary
about 14 years ago
Sudhir Chamanlal Gupta
Sudhir Chamanlal Gupta
Director
about 18 years ago
Vinita Gupta
Vinita Gupta
Director
almost 35 years ago

Charges

215 Crore
15 February 2019
Kaveri Impex Pvt Ltd
1 Crore
01 October 2018
Sks Fincap Private Limited
7 Crore
28 February 2018
Venus India Asset-finance Private Limited
15 Crore
10 December 2015
Yes Bank Limited
215 Crore
22 February 2017
Sks Fincap Private Limited
5 Crore
08 February 2018
Sks Fincap Private Limited
3 Crore
27 August 2015
Venus India Asset-finance Private Limited
11 Crore
14 January 2016
Venus India Asset-finance Private Limited
4 Crore
31 January 2020
Venus India Asset-finance Private Limited
4 Crore
14 January 2016
Others
0
22 February 2017
Others
0
28 February 2018
Others
0
08 February 2018
Others
0
10 December 2015
Others
0
15 February 2019
Others
0
31 January 2020
Others
0
01 October 2018
Others
0
27 August 2015
Venus India Asset-finance Private Limited
0
14 January 2016
Others
0
22 February 2017
Others
0
28 February 2018
Others
0
08 February 2018
Others
0
10 December 2015
Others
0
15 February 2019
Others
0
31 January 2020
Others
0
01 October 2018
Others
0
27 August 2015
Venus India Asset-finance Private Limited
0
14 January 2016
Others
0
22 February 2017
Others
0
28 February 2018
Others
0
08 February 2018
Others
0
10 December 2015
Others
0
15 February 2019
Others
0
31 January 2020
Others
0
01 October 2018
Others
0
27 August 2015
Venus India Asset-finance Private Limited
0

Documents

Form DPT-3-03032021-signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form CHG-4-03102020_signed
Letter of the charge holder stating that the amount has been satisfied-01102020
Letter of the charge holder stating that the amount has been satisfied-30092020
Form CHG-4-30092020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-23092020-signed
Form DIR-12-21092020_signed
Evidence of cessation;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-14042020
Instrument(s) of creation or modification of charge;-14042020

Frequently Asked Questions

What is the date on which the Asian holdings private limited incorporated?

Asian holdings private limited was incorporated on 15 July 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Asian holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asian holdings private limited?

9 of directors are associated with the company.

What is the number of directors associated with Asian holdings private limited?

9 of directors are associated with the company.