Company Information

CIN
U29253DL2014PTC271716
Status
Date of Incorporation
19 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Dua
Kapil Dua
Director
for about 9 years
Ashok Swarup
Ashok Swarup
Director/Designated Partner
for almost 2 years
Nicholas James Redman
Nicholas James Redman
Director
for over 1 year

Past Directors

Sanjeev Chauhan
Sanjeev Chauhan
Additional Director
over 4 years ago
David Andrew Odlin
David Andrew Odlin
Additional Director
over 4 years ago
Kevin Christopher Bergin
Kevin Christopher Bergin
Director
about 8 years ago
Serge Guillaume Becker
Serge Guillaume Becker
Director
about 10 years ago

Charges

2 Lak
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form AOC-4-20092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Form MGT-14-09092020_signed
Form ADT-1-09092020_signed
Form DIR-12-09092020_signed
Form MGT-7-09092020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-01062020
Notice of resignation;-01062020

Frequently Asked Questions

What is the incorporation date of the Aspen pumps india private limited?

Incorporation date of the company is 19 September 2014 .

What is the state of the Aspen pumps india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aspen pumps india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aspen pumps india private limited?

Aspen pumps india private limited has appointed 7 of directors.

Who are the appointed Directors in Aspen pumps india private limited?

The appointed directors in the company are:

  • Kapil dua
  • Serge guillaume becker
  • Nicholas james redman
  • Ashok swarup
  • Kevin christopher bergin
  • David andrew odlin
  • Sanjeev chauhan