Company Information

CIN
Status
Date of Incorporation
18 February 2011
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rahat Bhagat
Rahat Bhagat
Director/Designated Partner
for over 1 year
Rajesh Bhagat
Rajesh Bhagat
Director/Designated Partner
for over 1 year

Past Directors

Raghav Bhagat
Raghav Bhagat
Director
almost 14 years ago

Charges

60 Lak
09 March 2016
Canara Bank
50 Lak
10 August 2022
Canara Bank
10 Lak
10 August 2022
Canara Bank
0
09 March 2016
Canara Bank
0
10 August 2022
Canara Bank
0
09 March 2016
Canara Bank
0
10 August 2022
Canara Bank
0
09 March 2016
Canara Bank
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-01072019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Frequently Asked Questions

When was the Asian soles private limited incorporated?

The Asian soles private limited was incorporated with ROC on 18 February 2011 as .

Where has the Asian soles private limited been incorporated?

The company was incorporated in Delhi with registration number 214341.

What is the E-filing status of the company?

The status of Asian soles private limited is Active.

Number of Key Management personnel of the Asian soles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Asian soles private limited?

The appointed directors in the company are:

  • Rajesh bhagat
  • Rahat bhagat
  • Raghav bhagat