Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,000,000
Directors
Abhinav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gupta
Director
over 7 years ago
over 7 years ago
Mayank Gupta
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Rishabh Gupta
Additional Director
over 8 years ago
over 8 years ago
Meena Gupta
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 12] Electrically Powered Vehicles.
[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors Included In Class 08.
[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors Included In Class 08.
View +1 more Brands for Asha Tilak Ventures Private Limited.
Charges
09 November 2018
Icici Bank Limited
1 Crore
09 November 2018
Others
0
09 November 2018
Others
0
09 November 2018
Others
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
Form PAS-3-25072018_signed
Optional Attachment-(1)-25072018
Copy of Board or Shareholders? resolution-25072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072018
Form SH-7-06072018-signed
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Altered memorandum of assciation;-06072018
Optional Attachment-(2)-06072018
Copy of the resolution for alteration of capital;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
