Company Information

CIN
U51909DL2012PTC233125
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amandeep Kaur
Amandeep Kaur
Additional Director
for almost 9 years
Kuldeep Singh
Kuldeep Singh
Additional Director
for almost 9 years
Ravinder Pal Singh
Ravinder Pal Singh
Director/Designated Partner
for about 12 years
Amrik Singh
Amrik Singh
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Form MGT-7-010116.OCT
Form DIR-12-261215.OCT
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Letter of Appointment-261215.PDF
Optional Attachment 1-261215.PDF
Form 32-221212.OCT
Optional Attachment 1-111212.PDF
Evidence of cessation-111212.PDF
Form 23B for period 190312 to 310312-050412.OCT
Form 32-030612.OCT
Form 18-030612.OCT
Optional Attachment 1-030512.PDF
Acknowledgement of Stamp Duty MoA payment-190312.PDF
Acknowledgement of Stamp Duty AoA payment-190312.PDF
Certificate of Incorporation-190312.PDF
Certificate of Incorporation-190312.PDF
MoA - Memorandum of Association-150312.PDF
AoA - Articles of Association-150312.PDF

Frequently Asked Questions

When was the Asis traders private limited incorporated?

The Asis traders private limited was incorporated with ROC on 19 March 2012 as .

Where has the Asis traders private limited been incorporated?

The company was incorporated in Delhi with registration number 233125.

What is the E-filing status of the company?

The status of Asis traders private limited is Strike Off.

Number of Key Management personnel of the Asis traders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Asis traders private limited?

The appointed directors in the company are:

  • Amrik singh
  • Ravinder pal singh
  • Amandeep kaur
  • Kuldeep singh