Company Information

CIN
U51909DL2005PTC139236
Status
Date of Incorporation
02 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
14,697,330
Authorised Capital
15,000,000

Directors

Saroj Kumar Rout
Saroj Kumar Rout
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for over 1 year
Tulika Choudhary
Tulika Choudhary
Director
for about 9 years
Rajesh Goel
Rajesh Goel
Director/Designated Partner
for over 1 year
Sanjay Kumar Kanojia
Sanjay Kumar Kanojia
Director/Designated Partner
for over 1 year

Past Directors

Venkatesh Nagan
Venkatesh Nagan
Additional Director
over 6 years ago
Rohan Gupta
Rohan Gupta
Additional Director
over 11 years ago
Ravinder Kumar Negi
Ravinder Kumar Negi
Additional Director
about 16 years ago

Documents

Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10082019_signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Declaration by first director-27072019
Form DPT-3-28062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the date on which the Asmara home products india private limited incorporated?

Asmara home products india private limited was incorporated on 02 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Asmara home products india private limited compliant?

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

What is the number of directors associated with Asmara home products india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Asmara home products india private limited?

8 of directors are associated with the company.