ASEEM GLOBAL LIMITED (CIN: L51909DL1983PLC016039) is a Public company incorporated on 30 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 105803980.00.
ASEEM GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ASEEM GLOBAL LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ASEEM GLOBAL LIMITED are RAM DHIRAJ, MOTIA SHARMA, VIPIN KUMAR, and KSHITIJ KUMAR SHARMA.
ASEEM GLOBAL LIMITED's Corporate Identification Number (CIN) is L51909DL1983PLC016039 and its registration number is 16039. Users may contact ASEEM GLOBAL LIMITED on its Email address - [email protected]. Registered address of ASEEM GLOBAL LIMITED is 5476, BASTI HARPHOOL SINGH, SADAR THANA ROAD, SADAR BAZAAR, , DELHI, Delhi, India - 110006.
Current status of ASEEM GLOBAL LIMITED is - Under Liquidation.
| CIN | L51909DL1983PLC016039 |
| Name | ASEEM GLOBAL LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Under Liquidation |
| ROC | ROC Delhi |
| Registration Number | 16039 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1983-06-30 |
| Age of Company | 41 years, 8 months, 13 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 310,000,000.00 |
| Paid-up Share Capital | ₹ 105,803,980.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASEEM GLOBAL LIMITED |
| GUNJA INTERNATIONAL LIMITED |
| GUNJA INVESTMENT AND TRADING LTD. |
| L51909DL1983PLC016039 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASEEM GLOBAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07238426 | RAM DHIRAJ | Whole-time director | 2016-03-28 |
| 02922765 | MOTIA SHARMA | Director | 2010-08-20 |
| 07558527 | VIPIN KUMAR | Director | 2016-09-30 |
| 07572900 | KSHITIJ KUMAR SHARMA | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07436694 | VINOD KUMAR GAUD | Additional Director | - | 2016-04-03 |
| 07476145 | NARENDER KUMAR | CFO(KMP) | - | 2016-10-03 |
| 07476145 | NARENDER KUMAR | Managing Director | - | 2016-10-03 |
| 00512172 | IRA RASTOGI | Additional Director | - | 2008-07-18 |
| 00512172 | IRA RASTOGI | Director | - | 2015-06-01 |
| 00512172 | IRA RASTOGI | Managing Director | - | 2014-05-30 |
| 00512180 | PARAMJIT SINGH | Director | - | 2007-02-01 |
| 01268647 | TANUJ RASTOGI | Additional Director | - | 2008-07-18 |
| 01268647 | TANUJ RASTOGI | Managing Director | - | 2016-03-15 |
| 01268647 | TANUJ RASTOGI | Whole-time director | - | 2014-09-01 |
| 02922857 | RAJNI SHARMA | Additional Director | - | 2010-08-20 |
| 02922857 | RAJNI SHARMA | Director | - | 2014-05-20 |
| 02927522 | RAJEEV KUMAR GOEL | Additional Director | - | 2010-08-20 |
| 02927522 | RAJEEV KUMAR GOEL | Director | - | 2016-03-08 |
| 07238426 | RAM DHIRAJ | Additional Director | - | 2016-03-27 |
| 07503889 | MANPREET SINGH | Company Secretary | - | 2015-10-04 |
| 00185314 | MUDIT RASTOGI | CFO(KMP) | - | 2016-02-15 |
| 00185314 | MUDIT RASTOGI | Director | - | 2014-09-01 |
| 00185314 | MUDIT RASTOGI | Whole-time director | - | 2016-02-15 |
| 02922765 | MOTIA SHARMA | Additional Director | - | 2010-08-20 |
| 07558527 | VIPIN KUMAR | Additional Director | - | 2016-09-30 |
| 07572900 | KSHITIJ KUMAR SHARMA | Additional Director | - | 2016-09-30 |
| 02904695 | YOGESH SHARMA | Additional Director | - | 2010-08-20 |
| 02904695 | YOGESH SHARMA | Director | - | 2015-03-14 |
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| CIN | Company Name | Company Address |
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| ACA-3430 | MAHASHAKTI IMPEX LLP | 5334 BASTI HARPHOOL SINGH SADAR THANA ROAD Delhi, Delhi, India - 110006 |
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| U24246DL2006PTC144393 | VARDMAN BIOCHEM PRIVATE LIMITED | 5777 BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
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| U27203DL1995PTC074085 | PRAKASH EXTRUSION PRIVATE LIMITED | 5867, NORTH BASTI HARPHOOL SINGH, SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U27101DL2004PTC127994 | NAMAN ALLOYS PRIVATE LIMITED | 5836/32, BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U27209DL1995PTC065958 | ROHAN ENTERPRISES PRIVATE LIMITED | 5438,BASTI HARPHOOL SINGH SADAR THANA ROAD , NEW DELHI, Delhi, India - 110006 |
| U31300DL2002PTC047449 | BIMLA WIRE INDUSTRIES PRIVATE LIMITED | 5438 BASTI HARPHOOL SINGH SADAR THANA ROAD , NEW DELHI, Delhi, India - 110006 |
| U15313DL2014PTC271135 | MANAN PRODUCTS INDIA PRIVATE LIMITED | 5436/37, GROUND FLOOR BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
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| AAL-8054 | CONMET INTERNATIONAL LLP | No.09, 5623 Second Floor, Sadar Bazar, Thana Road, Basti Harphool Singh Nagar, New Delhi, Delhi, India - 110006 |
| U27100DL1995PTC070109 | ALMEX INDIA PRIVATE LIMITED | 5413, BASTI HARPHOOL SINGHSADAR THANA ROAD SADAR BAZAR,DELHI , DELHI, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U15400DL2012PTC237074 | AL NAVED AGRO FOOD INDUSTRIES PRIVATE LIMITED | 6487, NAWAB ROAD, BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U25209DL1997PTC084698 | INDO JAGANNATH PLASTIC PRODUCTS PRIVATE LIMITED | 5853,BASTI HAAR PHOOL SINGH, SADAR THANA ROAD, , NEW DELHI, Delhi, India - 110006 |
| U22219DL1992PTC050229 | PREM SUKH AND COMPANY PRIVATE LIMITED | 5820/42SOUTH BASTI HARPHOOL SINGH SADAR THANE ROAD , NEW DELHI, Delhi, India - 110006 |
| U18101DL1991PTC045412 | R.J. GARMENT EXPORTS PRIVATE LIMITED | 5537-39, XIV PLOT NO. 23, BASTI HARPOOL SINGH SOUTH, SADAR THANA ROAD, , DELHI, Delhi, India - 110006 |
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| U27109DL2019PLC349209 | YASH METALS MANUFACTURING LIMITED | 5664/2,P.NO-19, PANDIT MUNNA LAL SHARMA MARG, BASTI HARPHOOL SINGH,SADAR ROAD , NEW DELHI, Delhi, India - 110006 |
| U18101DL1984PTC019725 | JAYPEE SPINTEX PRIVATE LIMITED | F-5/1/2662, Sadar Thana Road, Sadar Bazaar , Delhi, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166385 | 2008-10-11 | 2014-12-30 | - | 360,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10173923 | 2009-07-31 | - | - | 600,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10247154 | 2010-09-30 | - | 2011-09-12 | 30,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10356256 | 2012-05-02 | - | - | 450,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80046820 | 2001-04-17 | - | 2008-09-18 | 5,000,000.00 | BANK OF INDIA | |
| 90043069 | 2001-04-17 | - | 2006-05-19 | 10,000,000.00 | BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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