ASEEM INVESTMENT LIMITED
is a Public Company that was incorporated on 13 May 2010 with the Corporate Identification Number (CIN) U65990DL2010PLC202639. It has been in operation for 14 Years , 7 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
ASEEM INVESTMENT LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 50000000 and a paid-up capital of Rs. 50000000.
The main activity of ASEEM INVESTMENT LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 202639 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5476, SOUTH, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD, SADAR, BAZAR DELHI DL IN 110006. For any Query You can reach this company by email address or Postal address.
ASEEM INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of ASEEM INVESTMENT LIMITED :
Mudit Rastogi, Ira Rastogi, Tanuj Rastogi
Current status of ASEEM INVESTMENT LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
202639
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
14 Years , 7 Months , 10 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 50000000
Paid up capital :
₹ 50000000
Number of Employees in ASEEM INVESTMENT LIMITED :
Login to Get information related to Number of employees in ASEEM INVESTMENT LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00185314 | Mudit Rastogi | Director | 13 May 2010 | View other directorships |
| 00512172 | Ira Rastogi | Director | 13 May 2010 | View other directorships |
| 01268647 | Tanuj Rastogi | Director | 13 May 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
5476, SOUTH, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD, SADAR, BAZAR DELHI DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASEEM INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ASEEM INVESTMENT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74899DL1980PTC010876 | TWENTY THREE GLOBAL PRIVATE LIMITED | 5476,, SOUTH, BASTI, HARPHOOL, SINGH,, SADAR, THANA, ROAD,, SADAR, BAZAR |
| L51909DL1983PLC016039 | ASEEM GLOBAL LIMITED | 5476,, BASTI, HARPHOOL, SINGH,, SADAR, THANA, ROAD,, SADAR, BAZAAR, |
| U51909DL1990PTC040610 | CEE JAY PEE IMPEX PVT.LTD | 5476, SOUTH, BASTI, HARPHOOL, SINGH, SADAR, BAZAR, NEW |
| U70109DL2012PTC237422 | ADVIKA REALTY PRIVATE LIMITED | 42/5731,, SOUTH, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD, SADAR, BAZAR, North |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511,, G.F.,, PLT, NO, 5,, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD,, SADAR, BAZAR, DELHI, North |
| U22100DL2011PTC228149 | RKG PRINT N PACK PRIVATE LIMITED | 5526,, BASTI, HARPHOOL, SINGH,, SADAR, THANA, ROAD,, SADAR, BAZAR, DELHI, New |
| U74994DL2018PTC333523 | KOSPAN IMPEX PRIVATE LIMITED | 5792,, S/F,, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD,, SADAR, DELHI, North |
| AAL-8054 | CONMET INTERNATIONAL LLP | No.09,, 5623, Second, Floor,, Sadar, Bazar,, Thana, Road,, Basti, Harphool, Singh, Nagar,, New, Delhi, North |
| U74140DL1988PTC033741 | ADVENT CONSULTANTS PVT.LTD | 22,SOUTH, BASTI, HARPHOOL, SINGH,SADAR, THANA, ROAD |
| U74140DL1994PTC057341 | TSG CORPORATE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 5565/22,, SOUTH,BASTI, HARPHOOL, SINGH,, SADAR-, -THANA, ROAD, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASEEM INVESTMENT LIMITED | DL | 110006 | 5476, SOUTH, BASTI, HARPHOOL, SINGH, SADAR, THANA, ROAD, SADAR, BAZAR |