Company Information

CIN
Status
Date of Incorporation
21 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,979,400
Authorised Capital
3,000,000

Directors

Darshan Kumar Aggarwal
Darshan Kumar Aggarwal
Director/Designated Partner
for almost 2 years
Ishant Agarwal
Ishant Agarwal
Director/Designated Partner
for almost 2 years
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
for over 1 year
Vineet Aggarwal
Vineet Aggarwal
Director/Designated Partner
for over 1 year
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
for over 1 year
Pardeep Bansal
Pardeep Bansal
Director/Designated Partner
for over 25 years

Past Directors

Charges

0
20 January 2017
Tata Capital Financial Services Limited
19 Crore
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-04102020_signed
List of share holders, debenture holders;-30092020
Company CSR policy as per section 135(4)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Company CSR policy as per section 135(4)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Copy of resolution passed by the company-21052019

Frequently Asked Questions

When was the Asm india investments pvt ltd incorporated?

The Asm india investments pvt ltd was incorporated with ROC on 21 September 1994 as .

Where has the Asm india investments pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 032408.

What is the E-filing status of the company?

The status of Asm india investments pvt ltd is Amalgamated.

Number of Key Management personnel of the Asm india investments pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Asm india investments pvt ltd?

The appointed directors in the company are:

  • Pardeep bansal
  • Puneet agarwal
  • Vineet aggarwal
  • Nikhil agarwal
  • Darshan kumar aggarwal
  • Ishant agarwal