Company Information

CIN
U27105KA2007PLC042717
Status
Date of Incorporation
07 May 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
89,709,900
Authorised Capital
150,000,000

Directors

Jay Singh
Jay Singh
Director/Designated Partner
for almost 2 years
Veeraswamy Vemuri
Veeraswamy Vemuri
Director/Designated Partner
for over 11 years
Mohit Singhal
Mohit Singhal
Managing Director
for over 17 years
Hanumantharao Ravipati
Hanumantharao Ravipati
Director/Designated Partner
for over 11 years

Past Directors

Pooja Angad Mishra
Pooja Angad Mishra
Additional Director
almost 3 years ago
Shilpa Singhal
Shilpa Singhal
Additional Director
over 11 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Whole Time Director
over 11 years ago
Ajay Chauhan
Ajay Chauhan
Director
over 12 years ago

Charges

35 Crore
01 March 2013
State Bank Of India
20 Crore
28 March 2009
Idbi Bank Limited
15 Crore
29 June 2012
Yes Bank Limited
31 Crore
05 October 2007
Syndicate Bank
3 Crore
28 March 2009
Idbi Bank Limited
0
01 March 2013
State Bank Of India
0
29 June 2012
Yes Bank Limited
0
05 October 2007
Syndicate Bank
0
28 March 2009
Idbi Bank Limited
0
01 March 2013
State Bank Of India
0
29 June 2012
Yes Bank Limited
0
05 October 2007
Syndicate Bank
0

Documents

List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Annual return as per schedule V of the Companies Act,1956-04122019
Form 20B-04122019_signed
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Form DIR-12-060416.OCT
Copy of Board Resolution-270514.PDF
Copy of Board Resolution-090514.PDF
Optional Attachment 1-100913.PDF

Frequently Asked Questions

What is the date of Aastha minmet (india) limited incorporation?

Incorporation date of the company is 07 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Aastha minmet (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit singhal
  • Deepak kumar agarwal
  • Shilpa singhal
  • Ajay chauhan
  • Hanumantharao ravipati
  • Veeraswamy vemuri
  • Jay singh
  • Pooja angad mishra