Company Information

CIN
U72900WB2000PLC092058
Status
Date of Incorporation
27 June 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,153,730
Authorised Capital
40,000,000

Directors

Amrish Mahajan
Amrish Mahajan
Director/Designated Partner
for about 1 year
Rajeev Asija
Rajeev Asija
Individual Promoter
for over 8 years
Arunabha Das
Arunabha Das
Director/Designated Partner
for almost 2 years
Ramesh Bajaj
Ramesh Bajaj
Individual Promoter
for over 11 years
Tapesh Sinha
Tapesh Sinha
Director/Designated Partner
for over 24 years
Soumitra Gupta
Soumitra Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Ujjal Kumar Gupta
Ujjal Kumar Gupta
Director
over 24 years ago

Charges

46 Crore
05 October 2017
Axis Bank Limited
20 Crore
31 May 2017
Dbs Bank Ltd
16 Crore
19 March 2004
Syndicate Bank
9 Lak
14 October 2008
Chinatrust Commercial Bank
3 Crore
08 March 2010
Chinatrust Commercial Bank
2 Crore
06 November 2020
Icici Bank Limited
3 Crore
18 August 2020
Axis Bank Limited
3 Crore
30 December 2019
Icici Bank Limited
20 Crore
23 March 2022
Others
0
08 November 2021
Axis Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
18 August 2020
Axis Bank Limited
0
06 November 2020
Others
0
31 May 2017
Dbs Bank Ltd
0
30 December 2019
Others
0
05 October 2017
Axis Bank Limited
0
08 March 2010
Chinatrust Commercial Bank
0
19 March 2004
Syndicate Bank
0
14 October 2008
Chinatrust Commercial Bank
0
23 March 2022
Others
0
08 November 2021
Axis Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
18 August 2020
Axis Bank Limited
0
06 November 2020
Others
0
31 May 2017
Dbs Bank Ltd
0
30 December 2019
Others
0
05 October 2017
Axis Bank Limited
0
08 March 2010
Chinatrust Commercial Bank
0
19 March 2004
Syndicate Bank
0
14 October 2008
Chinatrust Commercial Bank
0
23 March 2022
Others
0
08 November 2021
Axis Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
18 August 2020
Axis Bank Limited
0
06 November 2020
Others
0
31 May 2017
Dbs Bank Ltd
0
30 December 2019
Others
0
05 October 2017
Axis Bank Limited
0
08 March 2010
Chinatrust Commercial Bank
0
19 March 2004
Syndicate Bank
0
14 October 2008
Chinatrust Commercial Bank
0
23 March 2022
Others
0
08 November 2021
Axis Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
18 August 2020
Axis Bank Limited
0
06 November 2020
Others
0
31 May 2017
Dbs Bank Ltd
0
30 December 2019
Others
0
05 October 2017
Axis Bank Limited
0
08 March 2010
Chinatrust Commercial Bank
0
19 March 2004
Syndicate Bank
0
14 October 2008
Chinatrust Commercial Bank
0
23 March 2022
Others
0
08 November 2021
Axis Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
18 August 2020
Axis Bank Limited
0
06 November 2020
Others
0
31 May 2017
Dbs Bank Ltd
0
30 December 2019
Others
0
05 October 2017
Axis Bank Limited
0
08 March 2010
Chinatrust Commercial Bank
0
19 March 2004
Syndicate Bank
0
14 October 2008
Chinatrust Commercial Bank
0

Documents

Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form DPT-3-18062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052020
XBRL document in respect Consolidated financial statement-05052020
Form AOC-4(XBRL)-05052020_signed
Form MGT-14-23042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423
Form MGT-14-20042020_signed
Optional Attachment-(1)-20042020
Form DIR-12-20042020_signed
Altered memorandum of association-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered articles of association-18042020
List of share holders, debenture holders;-21032020

Frequently Asked Questions

What is the date of Aforeserve. com limited incorporation?

Incorporation date of the company is 27 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Aforeserve. com limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev asija
  • Soumitra gupta
  • Tapesh sinha
  • Ramesh bajaj
  • Arunabha das
  • Ujjal kumar gupta
  • Amrish mahajan