Company Information

CIN
Status
Date of Incorporation
05 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
30,013,700
Authorised Capital
128,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Mehrotra Menon
Rekha Mehrotra Menon
Director/Designated Partner
over 1 year ago
Avinash Vashistha
Avinash Vashistha
Wholetime Director
over 10 years ago
Scott Kenneth Ahlstrom
Scott Kenneth Ahlstrom
Director
about 19 years ago

Past Directors

Mohan Sekhar
Mohan Sekhar
Additional Director
almost 10 years ago
Rajeev Chopra
Rajeev Chopra
Additional Director
almost 11 years ago
Sadeesh Raghavan
Sadeesh Raghavan
Director
over 16 years ago
Poyappakkam Raghuraman Gopalaswamy
Poyappakkam Raghuraman Gopalaswamy
Director
over 17 years ago
Ramesh Ramamurthy
Ramesh Ramamurthy
Director
over 17 years ago
Harsh Manglik
Harsh Manglik
Director
over 17 years ago

Charges

0
29 August 2012
Axis Bank Limited
90 Lak
06 September 2006
Uti Bank Limited
1 Crore
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0
29 August 2012
Axis Bank Limited
0
06 September 2006
Uti Bank Limited
0

Documents

Form INC-28-02122016-signed
Optional Attachment-(1)-01122016
Copy of court order or NCLT or CLB or order by any other competent authority.-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(3)-01122016
Form INC-28-10112016-signed
ASPL_Form_MGT-14_order_Oct_16_RC_sign_MA_PHATAKBHAU_20161026140843.pdf-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Form MGT-6-040316-050216.PDF
Optional Attachment 1-040316.PDF
Declaration by person-040316.PDF
Form MGT-7-050116.OCT
Form DIR-12-241215.OCT
Form MR-1-221215-170815.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-221215.PDF
Copy of Board Resolution-221215.PDF
Letter of Appointment-221215.PDF
Optional Attachment 1-221215.PDF
FmFSXBRL_XBRL_9100.pdf.PDF
Form ADT-1-181115.OCT
Statement of subsidiaries as per section 129-051115.PDF
Form AOC-4 XBRL-051115.PDF
Form DIR-12-290915.OCT
Letter of Appointment-290915.PDF
Optional Attachment 1-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF