Company Information

CIN
Status
Date of Incorporation
19 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
30,000,000

Directors

Mahender Arora
Mahender Arora
Wholetime Director
for about 14 years
Pankaj Mehta
Pankaj Mehta
Director/Designated Partner
for about 5 years
Sanjay Sahni
Sanjay Sahni
Director/Designated Partner
for about 13 years

Past Directors

Sanjay Khandelwal
Sanjay Khandelwal
Director
over 19 years ago

Charges

98 Lak
31 August 2014
Dewan Housing Finance Corporation Limited
98 Lak
31 August 2014
Dewan Housing Finance Corporation Limited
0
31 August 2014
Dewan Housing Finance Corporation Limited
0
31 August 2014
Dewan Housing Finance Corporation Limited
0

Documents

Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Form DIR-12-28122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-12042019_signed

Frequently Asked Questions

What is the date of Asra tie-up private limited incorporation?

Incorporation date of the company is 19 May 2005 .

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.

Asra tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay sahni
  • Pankaj mehta
  • Sanjay khandelwal
  • Mahender arora