Company Information

CIN
Status
Date of Incorporation
01 November 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sunit Madan
Sunit Madan
Director/Designated Partner
for about 1 year
Umesh Lalwani
Umesh Lalwani
Director/Designated Partner
for over 1 year
Lata Lalwani
Lata Lalwani
Director
for about 22 years
Bhagwandas Lulla
Bhagwandas Lulla
Director
for over 1 year

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Form MGT-14-18022020-signed
Altered articles of association-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Altered articles of association-04022020
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed

Frequently Asked Questions

When was the Assigncorp consulting private limited incorporated?

The Assigncorp consulting private limited was incorporated with ROC on 01 November 2002 as .

Where has the Assigncorp consulting private limited been incorporated?

The company was incorporated in Gwalior with registration number 015374.

What is the E-filing status of the company?

The status of Assigncorp consulting private limited is Active.

Number of Key Management personnel of the Assigncorp consulting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Assigncorp consulting private limited?

The appointed directors in the company are:

  • Umesh lalwani
  • Bhagwandas lulla
  • Lata lalwani
  • Sunit madan