Company Information

CIN
Status
Date of Incorporation
25 February 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,971,600
Authorised Capital
10,000,000

Directors

Aryan Pareek
Aryan Pareek
Director/Designated Partner
for over 1 year
Vikas Pareek
Vikas Pareek
Director/Designated Partner
for over 1 year
Ashok Kumar Palriwal
Ashok Kumar Palriwal
Director
for about 1 year

Past Directors

Sangita Devi Palriwal
Sangita Devi Palriwal
Director
over 7 years ago
Sushil Kumar Palriwal
Sushil Kumar Palriwal
Director
over 28 years ago

Charges

5 Crore
27 December 2017
Punjab National Bank
2 Crore
12 August 2020
Punjab National Bank
2 Crore
12 May 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
12 August 2020
Others
0
27 December 2017
Others
0
12 May 2023
Hdfc Bank Limited
0
18 April 2023
Others
0
12 August 2020
Others
0
27 December 2017
Others
0

Documents

Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-05062020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form DPT-3-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Asphalt one private limited incorporation?

Incorporation date of the company is 25 February 1987 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Asphalt one private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas pareek
  • Sushil kumar palriwal
  • Ashok kumar palriwal
  • Sangita devi palriwal
  • Aryan pareek