Company Information

CIN
Status
Date of Incorporation
14 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,440,000
Authorised Capital
32,500,000

Directors

Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
for over 18 years
Lalit Gupta
Lalit Gupta
Director/Designated Partner
for almost 2 years
Saanjeev Gupta
Saanjeev Gupta
Director/Designated Partner
for about 10 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for almost 17 years
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for over 18 years

Past Directors

Bishambar Dayal Bansal
Bishambar Dayal Bansal
Director
about 10 years ago
Deepak Bansal
Deepak Bansal
Whole Time Director
over 15 years ago
Sunita Gupta
Sunita Gupta
Director
over 18 years ago
Sunil Gupta
Sunil Gupta
Director
over 18 years ago

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018

Frequently Asked Questions

When was the Asiatic portfolio limited incorporated?

The Asiatic portfolio limited was incorporated with ROC on 14 June 2006 as .

Where has the Asiatic portfolio limited been incorporated?

The company was incorporated in Delhi with registration number 149724.

What is the E-filing status of the company?

The status of Asiatic portfolio limited is Active.

Number of Key Management personnel of the Asiatic portfolio limited?

The company has 9 key management personnel in the company.

Who are the directors of the Asiatic portfolio limited?

The appointed directors in the company are:

  • Sunil gupta
  • Sunita gupta
  • Rajeev gupta
  • Neeraj gupta
  • Saanjeev gupta
  • Deepak bansal
  • Hari ram gupta
  • Bishambar dayal bansal
  • Lalit gupta