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ASHIMA FINVEST PRIVATE LIMITED

CIN : U65993DL1996PTC078985
|
ROC : RoC-Delhi
Active
Last Updated On : 01-05-2023
CINU65993DL1996PTC078985
Company NameASHIMA FINVEST PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number078985
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-1996
Registered AddressF-5, BASEMENT MAHARNI BAGH DELHI South Delhi DL 110065 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00340980ROOPAK KAPOOR27-10-2004
00401069PAMELLA KAPOOR27-10-2004
ASHIMA FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-1996. Its Corporate Identification Number (CIN) is U65993DL1996PTC078985, and it carries the registration number 078985. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASHIMA FINVEST PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-5, BASEMENT MAHARNI BAGH DELHI South Delhi DL 110065 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASHIMA FINVEST PRIVATE LIMITED?
    F-5, BASEMENT MAHARNI BAGH DELHI South Delhi DL 110065 IN
  • Who are the owners / directors of ASHIMA FINVEST PRIVATE LIMITED?
    • ROOPAK KAPOOR
    • PAMELLA KAPOOR
  • How can I contact ASHIMA FINVEST PRIVATE LIMITED?
    [email protected]
  • When was ASHIMA FINVEST PRIVATE LIMITED established?
    It was founded on 17-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.