Company Information

CIN
Status
Date of Incorporation
22 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
3,034,800
Authorised Capital
500,000,000

Directors

Gurpreet Singh Chug
Gurpreet Singh Chug
Additional Director
for almost 16 years
Imtiaz Khan Warsi
Imtiaz Khan Warsi
Director/Designated Partner
for almost 12 years
Mohammad Shadab Ali
Mohammad Shadab Ali
Director/Designated Partner
for about 12 years
Aziz Ahmed
Aziz Ahmed
Director/Designated Partner
for about 13 years
Shane Ahmed Warsi
Shane Ahmed Warsi
Director/Designated Partner
for over 11 years

Past Directors

Ruhi Ghazala Warsi
Ruhi Ghazala Warsi
Director
about 13 years ago
Basant Kumar
Basant Kumar
Director
about 15 years ago
Shant Kumar Gupta
Shant Kumar Gupta
Additional Director
almost 16 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
about 16 years ago
Jagir Singh
Jagir Singh
Director
over 29 years ago
Darshan Kaur
Darshan Kaur
Director
over 30 years ago

Documents

Others-290116.PDF
Form 32-070114.OCT
Form 23B for period 010412 to 310313-030813.OCT
Form 18-080213.OCT
Optional Attachment 1-070213.PDF
Form 18-070213-010213.PDF
Optional Attachment 2-070213.PDF
Optional Attachment 1-070213.PDF
Frm23ACA-070113 for the FY ending on-310312.OCT
Form23AC-070113 for the FY ending on-310312.OCT
Form 32-090113.OCT
Optional Attachment 1-040113.PDF
Evidence of cessation-040113.PDF
Form 32-030113.OCT
Optional Attachment 1-311212.PDF
Form 32-221212.OCT
Form 32-211212.OCT
Evidence of cessation-131212.PDF
Optional Attachment 1-131212.PDF
Optional Attachment 1-071212.PDF

Frequently Asked Questions

When was the Arshdeep finance limited incorporated?

The Arshdeep finance limited was incorporated with ROC on 22 December 1993 as .

Where has the Arshdeep finance limited been incorporated?

The company was incorporated in Delhi with registration number 194182.

What is the E-filing status of the company?

The status of Arshdeep finance limited is Under Liquidation.

Number of Key Management personnel of the Arshdeep finance limited?

The company has 11 key management personnel in the company.

Who are the directors of the Arshdeep finance limited?

The appointed directors in the company are:

  • Shane ahmed warsi
  • Aziz ahmed
  • Mohammad shadab ali
  • Imtiaz khan warsi
  • Darshan kaur
  • Jagir singh
  • Gurpreet singh chug
  • Shant kumar gupta
  • Ruhi ghazala warsi
  • Sanjay kumar
  • Basant kumar