ASM INDIA INVESTMENTS PVT LTD

ASM INDIA INVESTMENTS PVT LTD, founded on Sept. 21, 1994, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 3,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/19/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ASM INDIA INVESTMENTS PVT LTD is identified by its Corporate Identification Number (CIN) U65993HR1994PTC032408 and registration number 032408 . Its registered address is 19 TILAK BAZAR, , HISAR, , Haryana, India, 125001.

As of now, ASM INDIA INVESTMENTS PVT LTD status is 'Amalgamated'.

Company Details

CIN Number U65993HR1994PTC032408
Company Name ASM INDIA INVESTMENTS PVT LTD
ROC Code ROC Delhi
Registration Number 032408
Incorporation date Sept. 21, 1994
Email Id [email protected]
Registered Address 19 TILAK BAZAR, , HISAR, , Haryana, India, 125001
State Haryana
Last AGM Date 09/19/2023
Paid Up Capital Rs. 2979400
Authorised Capital Rs. 3000000
Subscribed Capital Rs. 2979400
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
39 years old Male
DIN:
03487087
PAN:
*****3007N
OtherID:
5-7V1Y-2216
Director
Signatory
Appointment:
Sept. 19, 2013
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years old Male
DIN:
00152230
PAN:
*****2833H
OtherID:
5-7EGE-3154
Director
Signatory
Appointment:
July 16, 1999
Cur Designation:
July 16, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 8 months old Male
DIN:
01189613
PAN:
*****6058C
OtherID:
5-7RWA-967
Director
Signatory
Appointment:
Sept. 28, 2001
Cur Designation:
Sept. 28, 2001
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 5 months old Male
DIN:
06474778
PAN:
*****6277J
OtherID:
5-7VA1-3942
Director
Signatory
Appointment:
Sept. 19, 2013
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Age/Gender:
39 years old Male
DIN:
03487087
PAN:
*****3007N
OtherID:
1-4044NTL
FO User
Appointment:
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 5 months old Male
DIN:
00151877
PAN:
*****3485R
OtherID:
5-8C2B-3538
Director
Signatory
Appointment:
July 16, 1999
Cur Designation:
July 16, 1999
Cessation Date:
Nationality:
Age/Gender:
68 years, 4 months old Male
DIN:
00151560
PAN:
OtherID:
1-1VSKJVC
FO User
Appointment:
Cur Designation:
Aug. 3, 2019
Cessation Date:
Nationality:
Age/Gender:
37 years, 5 months old Male
DIN:
06474778
PAN:
*****6277J
OtherID:
1-20UKS4B
FO User
Appointment:
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Age/Gender:
46 years old Male
DIN:
00152230
PAN:
*****2833H
OtherID:
1-2PAKCKD
FO User
Appointment:
Cur Designation:
July 16, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 4 months old
DIN:
PAN:
*****7073Q
OtherID:
1-3D7N-6666
SBO
SBO
Appointment:
Cur Designation:
Aug. 3, 2019
Cessation Date:
Nationality:
Age/Gender:
42 years, 8 months old Male
DIN:
01189613
PAN:
*****6058C
OtherID:
1-4FR7FR0
FO User
Appointment:
Cur Designation:
Sept. 28, 2001
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G57029134
100076872
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 01/20/2017
Modification: 01/31/2017
Satisfaction: 10/11/2017
192500000
One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, 400001, India

Company List by State

Company List by ROC