Company Information

CIN
U67120HR1996PTC037898
Status
Date of Incorporation
17 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,151,500
Authorised Capital
28,160,000

Directors

Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director
for over 14 years
Vicky Shaw
Vicky Shaw
Director/Designated Partner
for over 8 years
Satya Narayan Shaw
Satya Narayan Shaw
Director/Designated Partner
for about 8 years

Past Directors

Gaurav Sharda
Gaurav Sharda
Director
about 17 years ago
Samit Sarda
Samit Sarda
Director
over 19 years ago
Sarita Sarda
Sarita Sarda
Director
over 19 years ago
Nirmala Sharda
Nirmala Sharda
Director
over 19 years ago

Charges

22 Crore
23 July 2009
Punjab National Bank
7 Crore
24 April 2008
Punjab National Bank
8 Crore
24 April 2008
Punjab National Bank
5 Crore
17 April 2014
Punjab National Bank
93 Lak
16 July 2013
Punjab National Bank
1 Crore
23 July 2009
Punjab National Bank
0
16 July 2013
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
16 July 2013
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
24 April 2008
Punjab National Bank
0

Documents

List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form DIR-11-29112016_signed
Acknowledgement received from company-28112016
Notice of resignation filed with the company-28112016
Proof of dispatch-28112016
Optional Attachment-(1)-18112016
Notice of resignation;-18112016
Form DIR-12-18112016_signed
Evidence of cessation;-18112016
Letter of appointment;-17112016
Form DIR-12-17112016_signed
Interest in other entities;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Letter of appointment;-26082016

Frequently Asked Questions

What is the date on which the Asian thai foods & investment private limited incorporated?

Asian thai foods & investment private limited was incorporated on 17 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Asian thai foods & investment 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 thai foods & investment private limited?

7 of directors are associated with the company.

What is the number of directors associated with Asian thai foods & investment private limited?

7 of directors are associated with the company.