Company Information

CIN
L29299WB1964PLC026250
Status
Date of Incorporation
06 October 1964
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,099,860
Authorised Capital
10,000,000

Directors

Padam Prakash Gupta
Padam Prakash Gupta
Director
for over 34 years
Sanjay Goenka
Sanjay Goenka
Director/Designated Partner
for over 5 years
Pradeep Kumar Lohia
Pradeep Kumar Lohia
Director/Designated Partner
for over 1 year
Rajiv Agarwal
Rajiv Agarwal
Manager/Secretary
for over 1 year

Past Directors

Douglas Percy Sayce
Douglas Percy Sayce
Director
over 11 years ago

Charges

3 Lak
17 April 2004
Icici Bank Ltd
3 Lak
14 May 1998
State Bank Of India
60 Lak
17 April 2004
Icici Bank Ltd
0
14 May 1998
State Bank Of India
0
17 April 2004
Icici Bank Ltd
0
14 May 1998
State Bank Of India
0

Documents

Form BEN - 2-22122023_signed
Declaration under section 90-22122023
Form MGT-7-15112023_signed
Copy of MGT-8-19102023
List of share holders, debenture holders;-19102023
Form MGT-7-19102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Form AOC-4(XBRL)-11102023_signed
Form MGT-15-19092023_signed
Form MGT-7-19112022_signed
List of share holders, debenture holders;-18112022
Copy of MGT-8-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Form AOC-4(XBRL)-18102022_signed
Form MR-1-11102022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11102022
Copy of board resolution-11102022
Copy of shareholders resolution-11102022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022

Frequently Asked Questions

When was the Ascu arch timber protection limited incorporated?

The Ascu arch timber protection limited was incorporated with ROC on 06 October 1964 as .

Where has the Ascu arch timber protection limited been incorporated?

The company was incorporated in Kolkata with registration number 026250.

What is the E-filing status of the company?

The status of Ascu arch timber protection limited is Active.

Number of Key Management personnel of the Ascu arch timber protection limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ascu arch timber protection limited?

The appointed directors in the company are:

  • Pradeep kumar lohia
  • Padam prakash gupta
  • Rajiv agarwal
  • Sanjay goenka
  • Douglas percy sayce