Company Information

CIN
Status
Date of Incorporation
25 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,809,500
Authorised Capital
15,000,000

Directors

Prakash Yadav
Prakash Yadav
Director/Designated Partner
for almost 4 years
Sushma Vijay
Sushma Vijay
Director
for almost 2 years

Past Directors

Biplab Ghosh
Biplab Ghosh
Director
over 10 years ago
Anil Kumar Vijay
Anil Kumar Vijay
Director
almost 27 years ago

Charges

3 Lak
02 May 2003
Hdfc Bank Ltd
3 Lak
30 March 2006
State Bank Of India
4 Crore
17 March 2005
State Bank Of Indi
1 Crore
17 March 2005
State Bank Of Indi
0
30 March 2006
State Bank Of India
0
02 May 2003
Hdfc Bank Ltd
0
17 March 2005
State Bank Of Indi
0
30 March 2006
State Bank Of India
0
02 May 2003
Hdfc Bank Ltd
0
17 March 2005
State Bank Of Indi
0
30 March 2006
State Bank Of India
0
02 May 2003
Hdfc Bank Ltd
0

Documents

Notice of resignation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Resignation letter-17042019

Frequently Asked Questions

What is the incorporation date of the Asv cellular private limited?

Incorporation date of the company is 25 March 1998 .

What is the state of the Asv cellular private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Asv cellular private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asv cellular private limited?

Asv cellular private limited has appointed 4 of directors.

Who are the appointed Directors in Asv cellular private limited?

The appointed directors in the company are:

  • Sushma vijay
  • Biplab ghosh
  • Anil kumar vijay
  • Prakash yadav