Company Information

CIN
Status
Date of Incorporation
11 January 1995
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
14 July 2023
Paid Up Capital
4,459,000
Authorised Capital
5,000,000

Directors

Anil Saxena
Anil Saxena
Director/Designated Partner
for over 22 years
Sangeeta Narain
Sangeeta Narain
Director/Designated Partner
for over 9 years
Vaibhav Aggarwal
Vaibhav Aggarwal
Director/Designated Partner
for over 1 year
Sunil Narain
Sunil Narain
Director/Designated Partner
for over 1 year
Samir Jain
Samir Jain
Director/Designated Partner
for almost 2 years
Saurabh Narain
Saurabh Narain
Director/Designated Partner
for over 18 years
Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director/Designated Partner
for over 1 year

Past Directors

Gopal Narayan Tandon
Gopal Narayan Tandon
Director
about 25 years ago

Charges

1 Crore
19 April 2018
Kotak Mahindra Bank Limited
1 Crore
19 April 2018
Others
0
19 April 2018
Others
0

Documents

Form DPT-3-12032021-signed
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-12102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200922
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Altered articles of association-29082020
Altered memorandum of association-29082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Ase cargo private limited incorporated?

The Ase cargo private limited was incorporated with ROC on 11 January 1995 as .

Where has the Ase cargo private limited been incorporated?

The company was incorporated in Delhi with registration number 064262.

What is the E-filing status of the company?

The status of Ase cargo private limited is Active.

Number of Key Management personnel of the Ase cargo private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ase cargo private limited?

The appointed directors in the company are:

  • Gopal narayan tandon
  • Saurabh narain
  • Sunil narain
  • Sangeeta narain
  • Anil saxena
  • Samir jain
  • Saleem iqbal shervani
  • Vaibhav aggarwal