Company Information

CIN
U17100PB2005PLC028371
Status
Date of Incorporation
06 May 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
500,000
Authorised Capital
120,000,000

Directors

Kirit Wagh
Kirit Wagh
Beneficial Owner
for over 4 years
Rohit Arora
Rohit Arora
Beneficial Owner
for about 4 years
Naresh Malhotra
Naresh Malhotra
Beneficial Owner
for about 5 years
Shashank Saxena
Shashank Saxena
Beneficial Owner
for about 5 years
Subhrajit Ghadei
Subhrajit Ghadei
Beneficial Owner
for about 2 years
Arun Goyal
Arun Goyal
Director
for over 19 years
Pawan Jain
Pawan Jain
Director
for almost 18 years
Rajneesh Bhatia
Rajneesh Bhatia
Director
for about 14 years
Rajeev Gupta
Rajeev Gupta
Director
for about 16 years
Sukhdarshan Singh
Sukhdarshan Singh
Director/Designated Partner
for over 1 year
Jayanta Kumar Saha
Jayanta Kumar Saha
Director/Designated Partner
for almost 2 years
Parmod Kumar Sharma
Parmod Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Vipin Malhotra
Vipin Malhotra
Director
about 6 years ago
Ravi Kumar
Ravi Kumar
Additional Director
almost 8 years ago
Parmod Kumar
Parmod Kumar
Director
about 11 years ago
Satish Kumar Chugh
Satish Kumar Chugh
Director
about 12 years ago
Mohamad Abdul Zahir
Mohamad Abdul Zahir
Director
about 16 years ago
Satish Kumar Arora
Satish Kumar Arora
Managing Director
over 16 years ago
Raman Kumar
Raman Kumar
Director
over 19 years ago

Charges

0
11 July 2008
Icici Bank Limited
30 Crore
25 March 2008
Icici Bank Limited
30 Crore
11 July 2008
Icici Bank Limited
0
25 March 2008
Icici Bank Limited
0
11 July 2008
Icici Bank Limited
0
25 March 2008
Icici Bank Limited
0
11 July 2008
Icici Bank Limited
0
25 March 2008
Icici Bank Limited
0

Documents

Form MGT-7-27112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Form PAS-6-12102020_signed
Form DIR-12-05102020_signed
Form BEN - 2-01102020_signed
Declaration under section 90-23092020
Optional Attachment-(1)-23092020
Form PAS-6-15092020_signed
Form DPT-3-02072020-signed
Form DIR-12-25042020_signed
Notice of resignation;-24042020
Evidence of cessation;-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Optional Attachment-(1)-24042020
Interest in other entities;-24042020
Form BEN - 2-25032020_signed
Declaration under section 90-20032020

Frequently Asked Questions

What is the incorporation date of the Asian trading corporation limited?

Incorporation date of the company is 06 May 2005 .

What is the state of the Asian trading corporation limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Asian trading corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asian trading corporation limited?

Asian trading corporation limited has appointed 19 of directors.

Who are the appointed Directors in Asian trading corporation limited?

The appointed directors in the company are:

  • Arun goyal
  • Jayanta kumar saha
  • Raman kumar
  • Parmod kumar
  • Naresh malhotra
  • Mohamad abdul zahir
  • Pawan jain
  • Vipin malhotra
  • Rohit arora
  • Rajeev gupta
  • Parmod kumar sharma
  • Rajneesh bhatia
  • Sukhdarshan singh
  • Subhrajit ghadei
  • Ravi kumar
  • Satish kumar arora
  • Satish kumar chugh
  • Shashank saxena
  • Kirit wagh