Company Information

CIN
U70102HR2010PTC040356
Status
Date of Incorporation
08 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Kumar
Deepak Kumar
Director
for about 6 years
Anoop Kumar Virendra Mohan Gaur
Anoop Kumar Virendra Mohan Gaur
Director/Designated Partner
for about 5 years
Basab Saha
Basab Saha
Director/Designated Partner
for over 1 year

Past Directors

Manoj Mukundan Nair
Manoj Mukundan Nair
Additional Director
about 6 years ago
Mohan Khandelwal
Mohan Khandelwal
Director
about 6 years ago
Uday Singh
Uday Singh
Additional Director
over 7 years ago
Rajat Aggarwal
Rajat Aggarwal
Director
about 10 years ago
Ashish Bhagwati Prasad Chaudhary
Ashish Bhagwati Prasad Chaudhary
Director
over 14 years ago

Documents

Form DPT-3-06032021_signed
Form DPT-3-21092020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form INC-22-17062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-02032019_signed
Optional Attachment-(1)-02032019

Frequently Asked Questions

When was the Asmi estates private limited incorporated?

The Asmi estates private limited was incorporated with ROC on 08 April 2010 as .

Where has the Asmi estates private limited been incorporated?

The company was incorporated in Delhi with registration number 040356.

What is the E-filing status of the company?

The status of Asmi estates private limited is Active.

Number of Key Management personnel of the Asmi estates private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Asmi estates private limited?

The appointed directors in the company are:

  • Mohan khandelwal
  • Rajat aggarwal
  • Uday singh
  • Basab saha
  • Deepak kumar
  • Manoj mukundan nair
  • Anoop kumar virendra mohan gaur
  • Ashish bhagwati prasad chaudhary