Company Information

CIN
U72300MH2011PTC224948
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Deepa Amit Singh
Deepa Amit Singh
Director
for over 9 years
Anoop Singh
Anoop Singh
Director/Designated Partner
for almost 13 years
Amit Tirthraj Singh
Amit Tirthraj Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

72 Lak
28 December 2012
Union Bank Of India
60 Lak
14 July 2020
Union Bank Of India
12 Lak
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0

Documents

Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-07102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29082019
Form SH-7-07032019-signed
Copy of the resolution for alteration of capital;-18022019
Altered memorandum of assciation;-18022019
Optional Attachment-(1)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date of A.s. retail & hospitality technical solution private limited incorporation?

Incorporation date of the company is 14 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

A.s. retail & hospitality technical solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit tirthraj singh
  • Anoop singh
  • Deepa amit singh