Company Information

CIN
U45201DL1996PLC078063
Status
Date of Incorporation
11 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
236,588,000
Authorised Capital
330,800,000

Directors

Ajit Sinha
Ajit Sinha
Director/Designated Partner
for almost 11 years
Abhinav Bhushan
Abhinav Bhushan
Director/Designated Partner
for over 10 years
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
for over 1 year
Sharmil Chandra Bhushan
Sharmil Chandra Bhushan
Director/Designated Partner
for about 9 years
Priya Srivastva
Priya Srivastva
Wholetime Director
for over 13 years
Ravinder Kumar Dogra
Ravinder Kumar Dogra
Director/Designated Partner
for about 9 years
Rajeev Rai
Rajeev Rai
Director
for almost 17 years
Jayaraman Somaskandan
Jayaraman Somaskandan
Director/Designated Partner
for 11 months
Amish Pandya
Amish Pandya
Director/Designated Partner
for over 1 year
Manoj Srivastava
Manoj Srivastava
Director/Designated Partner
for over 13 years
Amitabh Chaturvedi
Amitabh Chaturvedi
Director/Designated Partner
for about 1 year
Rajeev Srivastva
Rajeev Srivastva
Director/Designated Partner
for over 13 years
Sanjeev Srivastva
Sanjeev Srivastva
Director/Designated Partner
for over 17 years

Past Directors

Veenita Puri
Veenita Puri
Company Secretary
almost 12 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Company Secretary
over 12 years ago
Manendra Kumar Roy
Manendra Kumar Roy
Director
over 17 years ago
Amit Kansal
Amit Kansal
Company Secretary
over 17 years ago

Charges

590 Crore
12 September 2014
Il & Fs Trust Company Limited
37 Crore
29 March 2014
Idbi Trusteeship Services Limited
45 Crore
22 February 2014
Axis Bank Limited
38 Lak
28 August 2013
Axis Bank Limited
40 Lak
08 August 2013
Idbi Trusteeship Services Limited
90 Crore
24 July 2013
Religare Finvest Limited
30 Crore
28 January 2013
Karur Vysya Bank Ltd.
3 Lak
31 December 2012
Karur Vysya Bank Ltd.
5 Lak
01 December 2012
India Infoline Limited Trustee Of Iifl Real Estate Fund (domestic) Series I
60 Crore
26 November 2012
Idbi Trusteeship Services Limited
60 Crore
19 September 2012
The Karur Vysya Bank Limited
40 Lak
31 July 2012
Icici Bank Limited
9 Crore
29 May 2012
The Karur Vysya Bank Ltd
80 Lak
05 September 2011
The Karur Vysya Bank Limited
3 Lak
29 July 2011
Andhra Bank
52 Crore
07 December 2010
Karur Vysya Bank Limited
10 Lak
21 December 2009
Uco Bank Limited
125 Crore
18 July 2008
Punjab National Abnk
75 Crore
30 June 2003
Canara Bank;
25 Lak
29 December 2001
Canara Bank;
2 Crore
29 October 2001
Canara Bank
1 Crore
08 March 2010
The Karur Vysya Bank Limited
46 Lak
02 July 2008
The Karur Vysya Bank Limited
10 Lak
21 May 2008
The Karur Vysya Bank Limited
37 Lak
04 November 2011
The Karur Vysya Bank Limited
4 Lak
06 March 2012
The Karur Vysya Bank Ltd.
5 Crore
28 December 2012
Kotak Mahindra Bank Limited
40 Crore
23 September 2009
Andhra Bank
36 Crore
22 February 2010
Lic Housing Finance Limited
40 Crore
03 November 2010
Karur Vysya Bank Limited
11 Lak
30 May 2011
Dhanlaxmi Bank Limited
3 Crore
24 June 2011
Dhanlaxmi Bank Limited
1 Crore
02 December 2008
Punjab National Bank
31 Crore
07 November 2008
Bank Of Baroda
50 Crore
30 August 2008
Standard Chartered Bank
3 Crore
15 November 2008
Pnb Housing Finance Limited
19 Crore
01 December 2012
India Infoline Limited Trustee Of Iifl Real Estate Fund (domestic) Series I
0
31 July 2012
Icici Bank Limited
0
04 November 2011
The Karur Vysya Bank Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
05 September 2011
The Karur Vysya Bank Limited
0
28 August 2013
Axis Bank Limited
0
08 August 2013
Idbi Trusteeship Services Limited
0
29 July 2011
Andhra Bank
0
07 November 2008
Bank Of Baroda
0
24 June 2011
Dhanlaxmi Bank Limited
0
23 September 2009
Andhra Bank
0
21 May 2008
The Karur Vysya Bank Limited
0
15 November 2008
Pnb Housing Finance Limited
0
29 May 2012
The Karur Vysya Bank Ltd
0
22 February 2010
Lic Housing Finance Limited
0
24 July 2013
Religare Finvest Limited
0
22 February 2014
Axis Bank Limited
0
12 September 2014
Il & Fs Trust Company Limited
0
29 December 2001
Canara Bank;
0
30 June 2003
Canara Bank;
0
28 January 2013
Karur Vysya Bank Ltd.
0
28 December 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Karur Vysya Bank Ltd.
0
26 November 2012
Idbi Trusteeship Services Limited
0
19 September 2012
The Karur Vysya Bank Limited
0
06 March 2012
The Karur Vysya Bank Ltd.
0
21 December 2009
Uco Bank Limited
0
30 May 2011
Dhanlaxmi Bank Limited
0
07 December 2010
Karur Vysya Bank Limited
0
03 November 2010
Karur Vysya Bank Limited
0
08 March 2010
The Karur Vysya Bank Limited
0
02 December 2008
Punjab National Bank
0
30 August 2008
Standard Chartered Bank
0
02 July 2008
The Karur Vysya Bank Limited
0
29 October 2001
Canara Bank
0
18 July 2008
Punjab National Abnk
0
01 December 2012
India Infoline Limited Trustee Of Iifl Real Estate Fund (domestic) Series I
0
31 July 2012
Icici Bank Limited
0
04 November 2011
The Karur Vysya Bank Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
05 September 2011
The Karur Vysya Bank Limited
0
28 August 2013
Axis Bank Limited
0
08 August 2013
Idbi Trusteeship Services Limited
0
29 July 2011
Andhra Bank
0
07 November 2008
Bank Of Baroda
0
24 June 2011
Dhanlaxmi Bank Limited
0
23 September 2009
Andhra Bank
0
21 May 2008
The Karur Vysya Bank Limited
0
15 November 2008
Pnb Housing Finance Limited
0
29 May 2012
The Karur Vysya Bank Ltd
0
22 February 2010
Lic Housing Finance Limited
0
24 July 2013
Religare Finvest Limited
0
22 February 2014
Axis Bank Limited
0
12 September 2014
Il & Fs Trust Company Limited
0
29 December 2001
Canara Bank;
0
30 June 2003
Canara Bank;
0
28 January 2013
Karur Vysya Bank Ltd.
0
28 December 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Karur Vysya Bank Ltd.
0
26 November 2012
Idbi Trusteeship Services Limited
0
19 September 2012
The Karur Vysya Bank Limited
0
06 March 2012
The Karur Vysya Bank Ltd.
0
21 December 2009
Uco Bank Limited
0
30 May 2011
Dhanlaxmi Bank Limited
0
07 December 2010
Karur Vysya Bank Limited
0
03 November 2010
Karur Vysya Bank Limited
0
08 March 2010
The Karur Vysya Bank Limited
0
02 December 2008
Punjab National Bank
0
30 August 2008
Standard Chartered Bank
0
02 July 2008
The Karur Vysya Bank Limited
0
29 October 2001
Canara Bank
0
18 July 2008
Punjab National Abnk
0
01 December 2012
India Infoline Limited Trustee Of Iifl Real Estate Fund (domestic) Series I
0
31 July 2012
Icici Bank Limited
0
04 November 2011
The Karur Vysya Bank Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
05 September 2011
The Karur Vysya Bank Limited
0
28 August 2013
Axis Bank Limited
0
08 August 2013
Idbi Trusteeship Services Limited
0
29 July 2011
Andhra Bank
0
07 November 2008
Bank Of Baroda
0
24 June 2011
Dhanlaxmi Bank Limited
0
23 September 2009
Andhra Bank
0
21 May 2008
The Karur Vysya Bank Limited
0
15 November 2008
Pnb Housing Finance Limited
0
29 May 2012
The Karur Vysya Bank Ltd
0
22 February 2010
Lic Housing Finance Limited
0
24 July 2013
Religare Finvest Limited
0
22 February 2014
Axis Bank Limited
0
12 September 2014
Il & Fs Trust Company Limited
0
29 December 2001
Canara Bank;
0
30 June 2003
Canara Bank;
0
28 January 2013
Karur Vysya Bank Ltd.
0
28 December 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Karur Vysya Bank Ltd.
0
26 November 2012
Idbi Trusteeship Services Limited
0
19 September 2012
The Karur Vysya Bank Limited
0
06 March 2012
The Karur Vysya Bank Ltd.
0
21 December 2009
Uco Bank Limited
0
30 May 2011
Dhanlaxmi Bank Limited
0
07 December 2010
Karur Vysya Bank Limited
0
03 November 2010
Karur Vysya Bank Limited
0
08 March 2010
The Karur Vysya Bank Limited
0
02 December 2008
Punjab National Bank
0
30 August 2008
Standard Chartered Bank
0
02 July 2008
The Karur Vysya Bank Limited
0
29 October 2001
Canara Bank
0
18 July 2008
Punjab National Abnk
0
01 December 2012
India Infoline Limited Trustee Of Iifl Real Estate Fund (domestic) Series I
0
31 July 2012
Icici Bank Limited
0
04 November 2011
The Karur Vysya Bank Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
05 September 2011
The Karur Vysya Bank Limited
0
28 August 2013
Axis Bank Limited
0
08 August 2013
Idbi Trusteeship Services Limited
0
29 July 2011
Andhra Bank
0
07 November 2008
Bank Of Baroda
0
24 June 2011
Dhanlaxmi Bank Limited
0
23 September 2009
Andhra Bank
0
21 May 2008
The Karur Vysya Bank Limited
0
15 November 2008
Pnb Housing Finance Limited
0
29 May 2012
The Karur Vysya Bank Ltd
0
22 February 2010
Lic Housing Finance Limited
0
24 July 2013
Religare Finvest Limited
0
22 February 2014
Axis Bank Limited
0
12 September 2014
Il & Fs Trust Company Limited
0
29 December 2001
Canara Bank;
0
30 June 2003
Canara Bank;
0
28 January 2013
Karur Vysya Bank Ltd.
0
28 December 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Karur Vysya Bank Ltd.
0
26 November 2012
Idbi Trusteeship Services Limited
0
19 September 2012
The Karur Vysya Bank Limited
0
06 March 2012
The Karur Vysya Bank Ltd.
0
21 December 2009
Uco Bank Limited
0
30 May 2011
Dhanlaxmi Bank Limited
0
07 December 2010
Karur Vysya Bank Limited
0
03 November 2010
Karur Vysya Bank Limited
0
08 March 2010
The Karur Vysya Bank Limited
0
02 December 2008
Punjab National Bank
0
30 August 2008
Standard Chartered Bank
0
02 July 2008
The Karur Vysya Bank Limited
0
29 October 2001
Canara Bank
0
18 July 2008
Punjab National Abnk
0
01 December 2012
India Infoline Limited Trustee Of Iifl Real Estate Fund (domestic) Series I
0
31 July 2012
Icici Bank Limited
0
04 November 2011
The Karur Vysya Bank Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
05 September 2011
The Karur Vysya Bank Limited
0
28 August 2013
Axis Bank Limited
0
08 August 2013
Idbi Trusteeship Services Limited
0
29 July 2011
Andhra Bank
0
07 November 2008
Bank Of Baroda
0
24 June 2011
Dhanlaxmi Bank Limited
0
23 September 2009
Andhra Bank
0
21 May 2008
The Karur Vysya Bank Limited
0
15 November 2008
Pnb Housing Finance Limited
0
29 May 2012
The Karur Vysya Bank Ltd
0
22 February 2010
Lic Housing Finance Limited
0
24 July 2013
Religare Finvest Limited
0
22 February 2014
Axis Bank Limited
0
12 September 2014
Il & Fs Trust Company Limited
0
29 December 2001
Canara Bank;
0
30 June 2003
Canara Bank;
0
28 January 2013
Karur Vysya Bank Ltd.
0
28 December 2012
Kotak Mahindra Bank Limited
0
31 December 2012
Karur Vysya Bank Ltd.
0
26 November 2012
Idbi Trusteeship Services Limited
0
19 September 2012
The Karur Vysya Bank Limited
0
06 March 2012
The Karur Vysya Bank Ltd.
0
21 December 2009
Uco Bank Limited
0
30 May 2011
Dhanlaxmi Bank Limited
0
07 December 2010
Karur Vysya Bank Limited
0
03 November 2010
Karur Vysya Bank Limited
0
08 March 2010
The Karur Vysya Bank Limited
0
02 December 2008
Punjab National Bank
0
30 August 2008
Standard Chartered Bank
0
02 July 2008
The Karur Vysya Bank Limited
0
29 October 2001
Canara Bank
0
18 July 2008
Punjab National Abnk
0

Documents

XBRL document in respect of profit and loss account 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of balance sheet 14-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-12-110116.OCT
Letter of Appointment-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Interest in other entities-110116.PDF
Evidence of cessation-110116.PDF
Form DIR-12-051115.OCT
Interest in other entities-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Optional Attachment 1-041115.PDF
Letter of Appointment-041115.PDF
XBRL document in respect of balance sheet 28-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-081015-280915 for the FY ending on-310314-Revised-1.OCT
Form 23ACA XBRL-081015-280915 for the FY ending on-310314-Revised-1.OCT
FormSchV-290915 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-061015.OCT
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Letter of Appointment-061015.PDF
Interest in other entities-061015.PDF

Frequently Asked Questions

What is the date of Assotech limited incorporation?

Incorporation date of the company is 11 April 1996 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Assotech limited has appointed how many directors?

The appointed directors in the company are:

  • Amitabh chaturvedi
  • Sanjeev srivastva
  • Vipul kumar goel
  • Rajeev srivastva
  • Amish pandya
  • Ajit sinha
  • Abhinav bhushan
  • Amit kansal
  • Priya srivastva
  • Manoj srivastava
  • Jitendra kumar
  • Veenita puri
  • Manendra kumar roy
  • Rajeev rai
  • Ravinder kumar dogra
  • Jayaraman somaskandan
  • Sharmil chandra bhushan