Company Information

CIN
U40300DL2005PTC139815
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
for 11 months
Sangeeta Pal
Sangeeta Pal
Director/Designated Partner
for 11 months
Kanwal Kishore Narang
Kanwal Kishore Narang
Director/Designated Partner
for over 1 year
Subhash Chand
Subhash Chand
Director/Designated Partner
for about 1 year
Inder Singh
Inder Singh
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chandra Nakul
Ramesh Chandra Nakul
Director
over 10 years ago
Shashi Bajpai
Shashi Bajpai
Director
over 17 years ago
Ved Prakash
Ved Prakash
Director
over 17 years ago

Charges

4 Crore
29 August 2018
Axis Bank Limited
4 Crore
29 August 2018
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0

Documents

Form DPT-3-24082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-13122018

Frequently Asked Questions

When was the Astone energy private limited incorporated?

The Astone energy private limited was incorporated with ROC on 22 August 2005 as .

Where has the Astone energy private limited been incorporated?

The company was incorporated in Delhi with registration number 139815.

What is the E-filing status of the company?

The status of Astone energy private limited is Active.

Number of Key Management personnel of the Astone energy private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Astone energy private limited?

The appointed directors in the company are:

  • Subhash chand
  • Ramesh chandra nakul
  • Inder singh
  • Ved prakash
  • Shashi bajpai
  • Kanwal kishore narang
  • Sangeeta pal
  • Kamlesh gupta