Company Information

CIN
U51109AS2000PTC006031
Status
Date of Incorporation
16 February 2000
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
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
25,000,000
Authorised Capital
27,500,000

Directors

Ashok Anand Singhal
Ashok Anand Singhal
Director
for over 24 years
Vivek Anand Singhal
Vivek Anand Singhal
Director/Designated Partner
for almost 4 years
Lokesh Anand Singhal
Lokesh Anand Singhal
Director/Designated Partner
for over 1 year
Shilpi Anand Singhal
Shilpi Anand Singhal
Director/Designated Partner
for about 1 year
Indumati Singhal
Indumati Singhal
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Singhal
Nirmal Singhal
Director
over 19 years ago

Charges

1 Crore
22 July 2006
Indusind Bank Ltd.
1 Crore
22 July 2006
Indusind Bank Ltd.
0
22 July 2006
Indusind Bank Ltd.
0
22 July 2006
Indusind Bank Ltd.
0
22 July 2006
Indusind Bank Ltd.
0
22 July 2006
Indusind Bank Ltd.
0

Documents

Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(1)-16012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of other Entity(s)-14112019
Form DPT-3-01072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017

Frequently Asked Questions

What is the incorporation date of the Associated india private limited?

Incorporation date of the company is 16 February 2000 .

What is the state of the Associated india private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Associated india private limited status with MCA?

The company status as per MCA is Active.

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

Associated india private limited has appointed 6 of directors.

Who are the appointed Directors in Associated india private limited?

The appointed directors in the company are:

  • Lokesh anand singhal
  • Indumati singhal
  • Shilpi anand singhal
  • Nirmal singhal
  • Ashok anand singhal
  • Vivek anand singhal