Company Information

CIN
U74899DL1994PTC062901
Status
Date of Incorporation
22 November 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
322,000
Authorised Capital
500,000

Directors

Angad Singh Matharoo
Angad Singh Matharoo
Director/Designated Partner
for over 1 year
Arvind Preet Singh Matharoo
Arvind Preet Singh Matharoo
Director/Designated Partner
for about 30 years
Harsarwar Kaur
Harsarwar Kaur
Director/Designated Partner
for about 30 years

Past Directors

Mohinder Singh Matharoo
Mohinder Singh Matharoo
Director
about 30 years ago

Documents

Form DPT-3-01032021-signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Aspee logman private limited incorporation?

Incorporation date of the company is 22 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aspee logman private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohinder singh matharoo
  • Arvind preet singh matharoo
  • Angad singh matharoo
  • Harsarwar kaur