Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 9 years ago
Raksha Gupta
Raksha Gupta
Director/Designated Partner
almost 10 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 10 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 13 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Vipan Mittal
Vipan Mittal
Director
over 9 years ago

Registered Trademarks

City Surksha Asia Wood

[Class : 19] Building And Construction Materials And Elements, Not Of Metal

Asia Lam Asia Wood

[Class : 19] Building And Construction Materials And Elements, Not Of Metal

The Asia Group Asia Wood

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bituman; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal
View +5 more Brands for Asia Wood Private Limited.

Charges

2 Crore
27 October 2017
Yes Bank Limited
2 Crore
14 March 2023
Hdfc Bank Limited
0
27 October 2017
Yes Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
27 October 2017
Yes Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
27 October 2017
Yes Bank Limited
0

Documents

Form DPT-3-17022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-11092020-signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-05072019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-21032018
Optional Attachment-(2)-21032018