Asf Insignia Sez Private Limited registered address on file is 11, BABAR LANE, BENGALI MARKET,, NEW DELHI - 110001, Delhi, India.
Asf Insignia Sez Private Limited currently have 2 Active Directors / Partners: Anil Saraf, Pankaj Saraf, and there are no other Active Directors / Partners in the company except these 2 officials.
Asf Insignia Sez Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | ASF INSIGNIA SEZ PRIVATE LIMITED |
|---|---|
| CIN | U45201DL2005PTC140408 |
| Registration Date | 06 September, 2005 |
| Registeration No. | 140408 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 11, BABAR LANE, BENGALI MARKET,, NEW DELHI - 110001, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 50000000 INR |
| PaidUp Capital | Rs 12293630 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Anil Saraf | |
| Pankaj Saraf | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Hrushikesh Kar | |
| Prabal Kumar Barunendra Gupta | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 2000000000 INR | 30 December, 2013 | 03 March, 2014 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Receivables, Bank A/cs, DSRA |
Rs 1500000000 INR | 15 September, 2016 | - | Closed |
| Rs 1100000000 INR | 30 December, 2013 | 03 March, 2014 | Closed | |
| Rs 200000000 INR | 07 February, 2011 | 12 February, 2013 | Closed | |
| Immovable property or any interest therein | Rs 400000000 INR | 05 May, 2015 | - | Closed |
| Immovable property or any interest therein | Rs 950000000 INR | 30 October, 2014 | - | Closed |
| Immovable property or any interest therein | Rs 1000000000 INR | 10 October, 2008 | - | Closed |
| Floating charge Movable property (not being pledge) |
Rs 1000000000 INR | 01 October, 2008 | - | Closed |
| Rs 2100000000 INR | 26 September, 2012 | 08 June, 2015 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 850000000 INR | 07 November, 2012 | - | Closed |
| Immovable property or any interest therein Floating charge Receivables,Escrow A/c and Insurance Proceed |
Rs 1200000000 INR | 23 September, 2016 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 500000000 INR | 25 February, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) LAND & BUILDING |
Rs 2180000000 INR | 29 June, 2015 | 31 May, 2016 | Closed |
| Immovable property or any interest therein Book debts Charge on escrow account and DSR account |
Rs 2614152108 INR | 28 September, 2012 | 07 July, 2016 | Closed |
| Immovable property or any interest therein | Rs 6900000000 INR | 26 March, 2020 | - | Open |
| Rs 4500000000 INR | 14 January, 2009 | 03 February, 2009 | Closed | |
| Immovable property or any interest therein Pledge of shares |
Rs 400000000 INR | 04 September, 2017 | - | Open |
| Immovable property or any interest therein Land & Building |
Rs 3000000000 INR | 28 September, 2015 | 28 March, 2016 | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 29 July, 2017 | - | Open |
| Immovable property or any interest therein Goodwill Book debts Floating charge Movable property (not being pledge) |
Rs 5250000000 INR | 06 February, 2018 | - | Closed |
| Lien on Fixed Deposit | Rs 400000000 INR | 18 October, 2018 | - | Open |
| As per loan documents executed | Rs 7140000000 INR | 30 January, 2017 | 19 March, 2018 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Receivables from the project " Isle De Royale" |
Rs 1200000000 INR | 27 August, 2018 | - | Open |
| Movable property (not being pledge) Equity Shares and Corporate Guarantee, Receivables |
Rs 500000000 INR | 18 July, 2018 | - | Closed |
| Immovable property or any interest therein Book debts As per attached D& A, DOH & & PA dated 20.08.2018 |
Rs 897500000 INR | 20 August, 2018 | - | Open |
| Immovable property or any interest therein Movable property (not being pledge) Pvt Campus LandProject Common Land Amenity Poduim |
Rs 2600000000 INR | 02 February, 2017 | 22 February, 2019 | Closed |
| Immovable property or any interest therein | Rs 5250000000 INR | 03 July, 2018 | 03 April, 2019 | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Immovable Properties and Receivables |
Rs 2800000000 INR | 04 September, 2017 | 27 June, 2019 | Closed |
| Pledge of shares held in Kings Canyon SEZ Pvt Ltd. | Rs 6000000000 INR | 17 August, 2019 | 23 September, 2019 | Closed |
| Movable property (not being pledge) Pledge of 127,293 Shares and Corporate Guarantee |
Rs 6900000000 INR | 20 March, 2020 | - | Open |