Company Information

CIN
U29190DL1954PLC002456
Status
Date of Incorporation
14 December 1954
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
5,000,000
Authorised Capital
5,000,000

Directors

Gulshan Kumar Jhurani
Gulshan Kumar Jhurani
Director
for about 16 years
Ahan Agarwal
Ahan Agarwal
Director/Designated Partner
for about 1 year
Anubha Agarwal
Anubha Agarwal
Director/Designated Partner
for over 1 year
Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
over 17 years ago

Charges

35 Lak
05 July 2012
Genesis Finance Company Limited
10 Lak
07 March 2012
Genesis Finance Company Limited
15 Lak
22 January 2002
State Bank Of India
10 Lak
13 November 2009
Punjab & Sind Bank
2 Crore
13 November 2009
Punjab & Sind Bank
60 Lak
16 February 2008
Punjab & Sind Bank
2 Crore
05 August 2003
Punjab & Sind Bank
81 Lak
13 November 2009
Punjab & Sind Bank
60 Lak
05 August 2003
Punjab & Sind Bank
0
13 November 2009
Punjab & Sind Bank
0
07 March 2012
Genesis Finance Company Limited
0
22 January 2002
State Bank Of India
0
05 July 2012
Genesis Finance Company Limited
0
13 November 2009
Punjab & Sind Bank
0
16 February 2008
Punjab & Sind Bank
0
13 November 2009
Punjab & Sind Bank
0
05 August 2003
Punjab & Sind Bank
0
13 November 2009
Punjab & Sind Bank
0
07 March 2012
Genesis Finance Company Limited
0
22 January 2002
State Bank Of India
0
05 July 2012
Genesis Finance Company Limited
0
13 November 2009
Punjab & Sind Bank
0
16 February 2008
Punjab & Sind Bank
0
13 November 2009
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-21112023
Form MGT-7-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Form AOC-4-27102023_signed
Form MGT-7-26092023_signed
Form AOC-4-24092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-28102022
Form DPT-3-29062022
Form MGT-7-03042022_signed
Optional Attachment-(1)-28032022
List of share holders, debenture holders;-28032022
Form MGT-14-03012022_signed

Frequently Asked Questions

When was the Associated infraprojects and services limited incorporated?

The Associated infraprojects and services limited was incorporated with ROC on 14 December 1954 as .

Where has the Associated infraprojects and services limited been incorporated?

The company was incorporated in Delhi with registration number 002456.

What is the E-filing status of the company?

The status of Associated infraprojects and services limited is Active.

Number of Key Management personnel of the Associated infraprojects and services limited?

The company has 5 key management personnel in the company.

Who are the directors of the Associated infraprojects and services limited?

The appointed directors in the company are:

  • Gulshan kumar jhurani
  • Sanjeev jain
  • Anubha agarwal
  • Gautam agarwal
  • Ahan agarwal