Company Information

CIN
U74899DL1988PTC033500
Status
Date of Incorporation
10 October 1988
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
30,000,000
Authorised Capital
30,000,000

Directors

Nikhil Khanna
Nikhil Khanna
Director/Designated Partner
for over 1 year
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for over 18 years
Sunil Khanna
Sunil Khanna
Director/Designated Partner
for about 36 years

Past Directors

Charges

6 Crore
30 December 2017
Hdfc Bank Limited
8 Lak
08 April 2005
Bank Of India
3 Crore
07 July 2010
Bank Of India
4 Lak
20 April 2012
Bank Of India
5 Lak
11 October 2007
Bank Of India
4 Lak
23 April 2003
Bank Of India
45 Lak
26 June 2004
Bank Of India
2 Lak
11 October 2007
Bank Of India
4 Lak
20 December 2019
Kotak Mahindra Bank Limited
6 Crore
30 December 2017
Hdfc Bank Limited
0
11 October 2007
Bank Of India
0
26 June 2004
Bank Of India
0
23 April 2003
Bank Of India
0
08 April 2005
Bank Of India
0
20 April 2012
Bank Of India
0
11 October 2007
Bank Of India
0
20 December 2019
Others
0
07 July 2010
Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
11 October 2007
Bank Of India
0
26 June 2004
Bank Of India
0
23 April 2003
Bank Of India
0
08 April 2005
Bank Of India
0
20 April 2012
Bank Of India
0
11 October 2007
Bank Of India
0
20 December 2019
Others
0
07 July 2010
Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
11 October 2007
Bank Of India
0
26 June 2004
Bank Of India
0
23 April 2003
Bank Of India
0
08 April 2005
Bank Of India
0
20 April 2012
Bank Of India
0
11 October 2007
Bank Of India
0
20 December 2019
Others
0
07 July 2010
Bank Of India
0

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-06122020
Optional Attachment-(1)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form DPT-3-19062020-signed
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
Copy of the special resolution authorizing the issue of bonus shares;-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Form MGT-14-02032020_signed
Form SH-7-02032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of assciation;-25022020
Copy of the resolution for alteration of capital;-25022020

Frequently Asked Questions

When was the Aster technologies private limited incorporated?

The Aster technologies private limited was incorporated with ROC on 10 October 1988 as .

Where has the Aster technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 033500.

What is the E-filing status of the company?

The status of Aster technologies private limited is Active.

Number of Key Management personnel of the Aster technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aster technologies private limited?

The appointed directors in the company are:

  • Sunil khanna
  • Dinesh kumar
  • Nikhil khanna