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ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED

CIN : U65993DL1999PTC102868
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 10-06-2023
CINU65993DL1999PTC102868
Company NameASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number102868
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,35,00,00,000
Paid up Capital (Rs)2,31,63,08,670
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-12-1999
Registered Address3 L S C, PUSHP VIHAR NEW DELHI DL 110062 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-08-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02359612SHIVI RASTOGI01-12-2008
02394169PRANAB GOEL01-12-2008
02463767RAHUL JAIN01-12-2008
AFDPB4638PMINEET BANSAL24-09-2003
ASSOCIATES INDIA HOLDING COMPANY 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 17-12-1999. Its Corporate Identification Number (CIN) is U65993DL1999PTC102868, and it carries the registration number 102868. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED has an authorised share capital of ₹2,35,00,00,000 and paid-up capital of ₹2,31,63,08,670. 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 3 L S C, PUSHP VIHAR NEW DELHI DL 110062 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 ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED?
    3 L S C, PUSHP VIHAR NEW DELHI DL 110062 IN
  • Who are the owners / directors of ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED?
    • SHIVI RASTOGI
    • PRANAB GOEL
    • RAHUL JAIN
    • MINEET BANSAL
  • How can I contact ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED?
    [email protected]
  • When was ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED established?
    It was founded on 17-12-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 45,00,700
MGT-7₹ 44,61,700
Total Penalty₹ 89,62,400
🎉90% WAIVER APPLIED
- ₹ 80,66,160
Amount Payable (10%)₹ 8,96,240
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.