Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,950,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Agrawal
Rajeev Agrawal
Managing Director
over 1 year ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 11 years ago
Sangeeta Agrawal
Sangeeta Agrawal
Additional Director
about 12 years ago
Saket Saraswat
Saket Saraswat
Director
over 16 years ago
Shashank Tarrey
Shashank Tarrey
Director
over 16 years ago
Satnam Singh
Satnam Singh
Director
over 17 years ago
Sneh Lata Agarwal
Sneh Lata Agarwal
Director
over 17 years ago
Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director
over 17 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 18 years ago

Registered Trademarks

Logo With Device In Hindi Aasthan Habitat Solutions

[Class : 37] Building Construction Which Includes Construction Of Houses And Residential Apartments; Construction Of Shopping Malls And Multiplexes; Construction Of Office Complexes And Factories; Repair And Installation Services Thereof, Maintenance Of Premises In The Field Of Civil, Electrical, Mechanical, Carpentry And Plumbing Work And Interior Decoration Servic...

Aasthan Aasthan Habitat Solutions

[Class : 35] Advertising, Business Administration And Management In Real Estate Sector Including&Nbsp;Corporate Advisory Services And Facilities Management, Organization Of Conferences For Business And Commercial Purposes, Shopping Malls, Retail Stores, Retail Outlets Included In Class 35

Logo With Device In Hindi Aasthan Habitat Solutions

[Class : 35] Advertising, Business Administration And Management In Real Estate Sector/Industry Including Websites For Property Search And Related To Real Estate Services, Consultancy And Management Services, Liaison Services, Facility Maintenance Services , Lease Administration Services, Valuation Services, Research And Feasibility Studies, Location Consulting, Pr...
View +1 more Brands for Aasthan Habitat Solutions Private Limited..

Charges

2 Crore
23 January 2017
State Bank Of India
60 Lak
21 March 2016
Punjab National Bank
56 Lak
01 March 2016
Punjab National Bank
1 Crore
18 January 2011
Kurmanchal Nagar Sahkari Bank Ltd
3 Crore
01 March 2016
Others
0
23 January 2017
State Bank Of India
0
18 January 2011
Kurmanchal Nagar Sahkari Bank Ltd
0
21 March 2016
Others
0
01 March 2016
Others
0
23 January 2017
State Bank Of India
0
18 January 2011
Kurmanchal Nagar Sahkari Bank Ltd
0
21 March 2016
Others
0
01 March 2016
Others
0
23 January 2017
State Bank Of India
0
18 January 2011
Kurmanchal Nagar Sahkari Bank Ltd
0
21 March 2016
Others
0

Documents

Form DPT-3-22102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form DIR-12-16092019_signed
Optional Attachment-(3)-16092019
Form DPT-3-11092019-signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed