Company Information

CIN
Status
Date of Incorporation
03 December 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Nominee Director
for over 6 years
Subhash Anjayya Rasu
Subhash Anjayya Rasu
Director/Designated Partner
for over 5 years
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
for over 1 year
Azim Yusuf Khan
Azim Yusuf Khan
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
over 6 years ago
Shuchi Upadhyay
Shuchi Upadhyay
Nominee Director
about 7 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
about 7 years ago
Fatima Tabassum
Fatima Tabassum
Additional Director
almost 8 years ago
Deval Gupta
Deval Gupta
Nominee Director
almost 12 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
almost 12 years ago
Ahsan Ayyub
Ahsan Ayyub
Director
almost 12 years ago
Neelam Yadav
Neelam Yadav
Director
almost 12 years ago
Harendra Yadav
Harendra Yadav
Whole Time Director
about 12 years ago
Shri Prakash Mishra
Shri Prakash Mishra
Director
about 14 years ago
Virendra Kumar Jaiswal
Virendra Kumar Jaiswal
Director
about 14 years ago

Charges

12 Crore
29 September 2015
Indian Overseas Bank
12 Crore
29 September 2015
Indian Overseas Bank
0
29 September 2015
Indian Overseas Bank
0
29 September 2015
Indian Overseas Bank
0

Documents

Form AOC-4-10022020_signed
Form MGT-7-07022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
List of share holders, debenture holders;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-19102018
Optional Attachment-(1)-19102018
Interest in other entities;-19102018
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018

Frequently Asked Questions

When was the Aashiyana infrapromoters private limited incorporated?

The Aashiyana infrapromoters private limited was incorporated with ROC on 03 December 2010 as .

Where has the Aashiyana infrapromoters private limited been incorporated?

The company was incorporated in Kanpur with registration number 042717.

What is the E-filing status of the company?

The status of Aashiyana infrapromoters private limited is Active.

Number of Key Management personnel of the Aashiyana infrapromoters private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Aashiyana infrapromoters private limited?

The appointed directors in the company are:

  • Krishna jee verma
  • Neelam yadav
  • Ahsan ayyub
  • Deval gupta
  • Rajeev sajjankumar saraogi
  • Virendra kumar jaiswal
  • Shri prakash mishra
  • Fatima tabassum
  • Harendra yadav
  • Ramit tickoo
  • Shuchi upadhyay
  • Azim yusuf khan
  • Dinesh falgunan kirupalli
  • Masban oswald pereira
  • Subhash anjayya rasu