Company Information

CIN
Status
Date of Incorporation
21 August 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
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

Mahender Chawla
Mahender Chawla
Director
for almost 20 years
Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director/Designated Partner
for about 1 year
Satish Mittal
Satish Mittal
Director/Designated Partner
for almost 8 years

Past Directors

Rajender Kumar Sharma
Rajender Kumar Sharma
Additional Director
about 11 years ago
Tilak Raj Chawla
Tilak Raj Chawla
Director
almost 20 years ago

Charges

0
05 January 2010
Axis Bank Limited
5 Crore
24 August 2009
Federal Bank Ltd
50 Lak
05 January 2010
Axis Bank Limited
0
24 August 2009
Federal Bank Ltd
0
05 January 2010
Axis Bank Limited
0
24 August 2009
Federal Bank Ltd
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018

Frequently Asked Questions

What is the incorporation date of the Assotech electronics private limited?

Incorporation date of the company is 21 August 2000 .

What is the state of the Assotech electronics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Assotech electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Assotech electronics private limited?

Assotech electronics private limited has appointed 5 of directors.

Who are the appointed Directors in Assotech electronics private limited?

The appointed directors in the company are:

  • Mahender chawla
  • Satish mittal
  • Tilak raj chawla
  • Rajender kumar sharma
  • Hemant kumar agrawal