Company Information

CIN
Status
Date of Incorporation
08 January 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,314,000
Authorised Capital
4,500,000

Directors

Gulab Chand
Gulab Chand
Director/Designated Partner
for over 1 year
Paritosh Ladhani
Paritosh Ladhani
Director
for over 20 years
Kaushalya Devi
Kaushalya Devi
Director
for over 20 years
Yash Ahuja
Yash Ahuja
Director/Designated Partner
for over 1 year
Rakesh Ghawri
Rakesh Ghawri
Director/Designated Partner
for over 15 years

Past Directors

Documents

Declaration under section 90-28092020
Form BEN - 2-28092020_signed
Supplementary or Test audit report under section 143-07032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Form AOC - 4 CFS-07032020
Form AOC - 4 CFS-07032020_signed
Form MGT-7-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed

Frequently Asked Questions

What is the incorporation date of the Aspen holdings pvt. ltd.?

Incorporation date of the company is 08 January 1991 .

What is the state of the Aspen holdings pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Aspen holdings pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aspen holdings pvt. ltd.?

Aspen holdings pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Aspen holdings pvt. ltd.?

The appointed directors in the company are:

  • Gulab chand
  • Paritosh ladhani
  • Kaushalya devi
  • Rakesh ghawri
  • Yash ahuja