Company Information

CIN
L45200MH1988PLC047617
Status
Date of Incorporation
07 June 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
350,796,000
Authorised Capital
500,000,000

Directors

Anil Kumar Saini
Anil Kumar Saini
Director/Designated Partner
for about 5 years
Nilesh Mohanlal Bhaiya
Nilesh Mohanlal Bhaiya
Director/Designated Partner
for almost 17 years

Past Directors

Shahid Ali Khan
Shahid Ali Khan
Additional Director
about 8 years ago
Shakuntala Laxminarayan Rathi
Shakuntala Laxminarayan Rathi
Director
about 8 years ago
Hitesh S Gandhi
Hitesh S Gandhi
Whole Time Director
about 9 years ago
Yasmin Azim Khan
Yasmin Azim Khan
Director
about 14 years ago
Paresh Laxminarayan Rathi
Paresh Laxminarayan Rathi
Whole Time Director
over 20 years ago
Vankatrao Karri
Vankatrao Karri
Director
over 20 years ago
Hemendra Kanjibhai Shah
Hemendra Kanjibhai Shah
Director
over 22 years ago
Laxminarayan Jainarayan Rathi
Laxminarayan Jainarayan Rathi
Managing Director
almost 33 years ago

Charges

16 Crore
31 August 2016
Srei Equipment Finance Limited
57 Lak
02 July 2014
State Bank Of Bikaner & Jaipur
15 Crore
06 December 2013
L & T Finance Limited
12 Lak
16 November 2013
L & T Finance Limited
7 Lak
13 August 2013
L & T Finance Limited
7 Lak
30 September 2010
Hdfc Bank Limited
60 Lak
31 August 2016
Others
0
30 September 2010
Hdfc Bank Limited
0
02 July 2014
State Bank Of Bikaner & Jaipur
0
06 December 2013
L & T Finance Limited
0
16 November 2013
L & T Finance Limited
0
13 August 2013
L & T Finance Limited
0
31 August 2016
Others
0
30 September 2010
Hdfc Bank Limited
0
02 July 2014
State Bank Of Bikaner & Jaipur
0
06 December 2013
L & T Finance Limited
0
16 November 2013
L & T Finance Limited
0
13 August 2013
L & T Finance Limited
0

Documents

Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copy of MGT-8-18012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Optional Attachment-(1)-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form MR-1-07012020_signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Copy of shareholders resolution-07012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Evidence of cessation;-07012020

Frequently Asked Questions

What is the date of Asahi infrastructure and projects limited incorporation?

Incorporation date of the company is 07 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Asahi infrastructure and projects limited has appointed how many directors?

The appointed directors in the company are:

  • Shakuntala laxminarayan rathi
  • Laxminarayan jainarayan rathi
  • Hemendra kanjibhai shah
  • Paresh laxminarayan rathi
  • Nilesh mohanlal bhaiya
  • Vankatrao karri
  • Yasmin azim khan
  • Hitesh s gandhi
  • Shahid ali khan
  • Anil kumar saini