Company Information

CIN
U65993DL2002PLC115769
Status
Date of Incorporation
11 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
750,638,630
Authorised Capital
7,500,000,000

Directors

Vivek Mundra
Vivek Mundra
Director/Designated Partner
for about 1 year
Amrendra Prasad Choudhary
Amrendra Prasad Choudhary
Director/Designated Partner
for about 4 years
Vishwavir Saran Das
Vishwavir Saran Das
Director/Designated Partner
for about 4 years
Manish Jain
Manish Jain
Director/Designated Partner
for over 1 year
Jagdish Capoor
Jagdish Capoor
Director
for about 9 years
Ravinder Singhania
Ravinder Singhania
Director
for about 9 years
Satpal Arora
Satpal Arora
Nominee Director
for about 11 years
Rajender Mohan Malla
Rajender Mohan Malla
Director
for over 20 years
Prashant Ramrao Joshi
Prashant Ramrao Joshi
Director/Designated Partner
for almost 5 years
Neeta Mukerji
Neeta Mukerji
Director/Designated Partner
for over 1 year
Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Director/Designated Partner
for over 1 year
Anil Chandanmal Singhvi
Anil Chandanmal Singhvi
Director/Designated Partner
for over 1 year

Past Directors

Rudrapriya Partha Ray
Rudrapriya Partha Ray
Director
about 6 years ago
Manas Biswal
Manas Biswal
Additional Director
over 6 years ago
Rajesh Jindal
Rajesh Jindal
Director Appointed In Casual Vacancy
about 7 years ago
Biranchi Narayan Nayak
Biranchi Narayan Nayak
Director Appointed In Casual Vacancy
over 8 years ago
Ved Prakash Mathur
Ved Prakash Mathur
Additional Director
almost 9 years ago
Ramesh Prasad Singh
Ramesh Prasad Singh
Ceo(kmp)
about 9 years ago
Poyyale Venugopal
Poyyale Venugopal
Nominee Director
about 9 years ago
Shyam Maheshwari
Shyam Maheshwari
Nominee Director
about 9 years ago
Dinesh Verma
Dinesh Verma
Director
about 9 years ago
Ram Mohan Krishnamurthy
Ram Mohan Krishnamurthy
Nominee Director
over 9 years ago
Kiral Kooloth Aravindakshan
Kiral Kooloth Aravindakshan
Nominee Director
about 10 years ago
Anuj Chowdhry
Anuj Chowdhry
Director
about 10 years ago
Suresh Chand Rathi
Suresh Chand Rathi
Nominee Director
about 13 years ago
Tarun Kumar Ray
Tarun Kumar Ray
Director Appointed In Casual Vacancy
about 13 years ago
Amit Yadav
Amit Yadav
Additional Director
over 15 years ago
Bhaskar Ghose
Bhaskar Ghose
Manager
over 15 years ago
Laxman Prasad Agarwal
Laxman Prasad Agarwal
Director
about 16 years ago
Jayant Kumar Dang
Jayant Kumar Dang
Manager
over 17 years ago
Atul Kumar Rai
Atul Kumar Rai
Director
over 17 years ago
Hira Sadhak
Hira Sadhak
Director
almost 18 years ago

Charges

1,285 Crore
12 September 2019
The Federal Bank Ltd.
5 Crore
12 September 2019
The Federal Bank Ltd.
30 Crore
23 May 2019
The Federal Bank Ltd.
24 Lak
15 May 2019
Vistra Itcl (india) Limited
9 Crore
16 April 2019
The Federal Bank Ltd.
1 Crore
28 December 2018
Vistra Itcl (india) Limited
119 Crore
17 December 2018
Vistra Itcl (india) Limited
277 Crore
01 November 2018
Vistra Itcl (india) Limited
14 Crore
11 October 2018
Vistra Itcl (india) Limited
88 Crore
27 September 2018
Vistra Itcl (india) Limited
7 Crore
26 September 2018
Vistra Itcl (india) Limited
50 Crore
25 September 2018
Vistra Itcl (india) Limited
53 Crore
27 March 2018
Vistra Itcl (india) Limited
24 Crore
26 March 2018
Vistra Itcl (india) Limited
30 Crore
05 July 2017
Vistra Itcl (india) Limited
55 Crore
06 November 2015
Axis Trustee Services Limited
60 Crore
26 March 2010
Punjab National Bank
75 Crore
11 January 2018
Vistra Itcl (india) Limited
56 Crore
20 March 2020
Vistra Itcl (india) Limited
19 Crore
29 March 2019
Vistra Itcl (india) Limited
41 Crore
27 March 2019
Vistra Itcl (india) Limited
17 Crore
26 March 2019
Vistra Itcl (india) Limited
45 Crore
25 March 2019
Vistra Itcl (india) Limited
106 Crore
07 March 2019
Vistra Itcl (india) Limited
83 Crore
14 February 2019
Vistra Itcl (india) Limited
69 Crore
29 March 2022
Others
0
26 March 2019
Others
0
12 September 2019
Others
0
23 May 2019
Others
0
16 April 2019
Others
0
27 March 2019
Others
0
27 March 2018
Others
0
26 March 2018
Others
0
01 November 2018
Others
0
25 September 2018
Others
0
28 December 2018
Others
0
14 February 2019
Others
0
07 March 2019
Others
0
25 March 2019
Others
0
29 March 2019
Others
0
20 March 2020
Others
0
12 September 2019
Others
0
15 May 2019
Others
0
17 December 2018
Others
0
11 October 2018
Others
0
26 September 2018
Others
0
27 September 2018
Others
0
06 November 2015
Axis Trustee Services Limited
0
11 January 2018
Others
0
26 March 2010
Others
0
05 July 2017
Others
0
29 March 2022
Others
0
26 March 2019
Others
0
12 September 2019
Others
0
23 May 2019
Others
0
16 April 2019
Others
0
27 March 2019
Others
0
27 March 2018
Others
0
26 March 2018
Others
0
01 November 2018
Others
0
25 September 2018
Others
0
28 December 2018
Others
0
14 February 2019
Others
0
07 March 2019
Others
0
25 March 2019
Others
0
29 March 2019
Others
0
20 March 2020
Others
0
12 September 2019
Others
0
15 May 2019
Others
0
17 December 2018
Others
0
11 October 2018
Others
0
26 September 2018
Others
0
27 September 2018
Others
0
06 November 2015
Axis Trustee Services Limited
0
11 January 2018
Others
0
26 March 2010
Others
0
05 July 2017
Others
0
29 March 2022
Others
0
26 March 2019
Others
0
12 September 2019
Others
0
23 May 2019
Others
0
16 April 2019
Others
0
27 March 2019
Others
0
27 March 2018
Others
0
26 March 2018
Others
0
01 November 2018
Others
0
25 September 2018
Others
0
28 December 2018
Others
0
14 February 2019
Others
0
07 March 2019
Others
0
25 March 2019
Others
0
29 March 2019
Others
0
20 March 2020
Others
0
12 September 2019
Others
0
15 May 2019
Others
0
17 December 2018
Others
0
11 October 2018
Others
0
26 September 2018
Others
0
27 September 2018
Others
0
06 November 2015
Axis Trustee Services Limited
0
11 January 2018
Others
0
26 March 2010
Others
0
05 July 2017
Others
0

Documents

Form MR-1-16122020_signed
Copy of shareholders resolution-16122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Optional Attachment-(1)-16122020
Copy of board resolution-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
List of share holders, debenture holders;-29112020
Optional Attachment-(1)-29112020
Copy of MGT-8-29112020
Optional Attachment-(2)-29112020
Form MGT-7-29112020_signed
Form PAS-6-26112020_signed
Form MGT-14-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020

Frequently Asked Questions

What is the date on which the Assets care & reconstruction enterprise limited incorporated?

Assets care & reconstruction enterprise limited was incorporated on 11 June 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Assets care & reconstruction enterprise limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Assets care & reconstruction enterprise limited?

32 of directors are associated with the company.

What is the number of directors associated with Assets care & reconstruction enterprise limited?

32 of directors are associated with the company.