Ashoo Infraestates Private Limited
About Ashoo Infraestates Private Limited
Data last updated:
Ashoo Infraestates Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 13 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC165825.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashoo Kapil and Deepak Kapil.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1451/23 Naiwala Karol Bagh, Delhi, India – 110005.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Ashoo Infraestates Private Limited's registered office is in Delhi, Delhi.
- Registered Address1451/23 Naiwala Karol Bagh, Delhi, India – 110005
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashoo Infraestates Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashoo Infraestates Private Limited, buy the company report.
Board of directors of Ashoo Infraestates Private Limited
Ashoo Infraestates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashoo Kapil | Director | 13 Jul 2007 | 19 Years 3 Months | As last reported |
| Deepak Kapil | Director | 13 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
Ashoo Infraestates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Pending |
To see the full case history of Ashoo Infraestates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashoo Infraestates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashoo Infraestates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashoo Infraestates Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ashoo Kapil was appointed as Director on 13 Jul 2007.
Frequently asked questions
Ashoo Infraestates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashoo Infraestates was a private limited company based in Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 13 July 2007 and is registered under CIN U45400DL2007PTC165825. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashoo Infraestates had 2 directors:
- Ashoo Kapil - Director
- Deepak Kapil - Director
The CIN (Corporate Identification Number) of Ashoo Infraestates is U45400DL2007PTC165825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashoo Infraestates is at 145123 Naiwala Karol Bagh, Delhi, India – 110005.
Ashoo Infraestates was incorporated on 13 July 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ashoo Infraestates on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Ashoo Infraestates operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Ashoo Infraestates has 1 court case on record: 1 filed against it. 1 is pending.
Ashoo Kapil was appointed as Director on 13 Jul 2007. Deepak Kapil was appointed as Director on 13 Jul 2007.