Company Information

CIN
Status
Date of Incorporation
30 August 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,000
Authorised Capital
5,000,000

Directors

Anita Arvind
Anita Arvind
Director
for over 12 years
Archana Singh
Archana Singh
Director/Designated Partner
for about 9 years
Sunil Prakash Gupta
Sunil Prakash Gupta
Director/Designated Partner
for over 12 years

Past Directors

Vinita Bindraban
Vinita Bindraban
Whole Time Director
almost 12 years ago
Kirtee Sinha
Kirtee Sinha
Whole Time Director
almost 12 years ago
Atul Bindraban
Atul Bindraban
Director
over 12 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Director
over 12 years ago
Nirmal Kumar Srivastava
Nirmal Kumar Srivastava
Director
over 15 years ago

Documents

Form DPT-3-01022021-signed
Form DPT-3-10112020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form DIR-12-12022019_signed
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date on which the Asm minerals private limited incorporated?

Asm minerals private limited was incorporated on 30 August 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Asm minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asm minerals private limited?

8 of directors are associated with the company.

What is the number of directors associated with Asm minerals private limited?

8 of directors are associated with the company.