Company Information

CIN
U72200TN2003PTC050492
Status
Date of Incorporation
12 March 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,550,000
Authorised Capital
5,000,000

Directors

Nita Umesh Pujara
Nita Umesh Pujara
Beneficial Owner
for about 5 years
Bharati Bharat Pujara
Bharati Bharat Pujara
Beneficial Owner
for about 5 years
Paul Andre Maurits Wille
Paul Andre Maurits Wille
Director/Designated Partner
for about 14 years
Leopold Achille Madeleine Modest Cools
Leopold Achille Madeleine Modest Cools
Director/Designated Partner
for over 21 years
. Bharat Manilal Pujara
. Bharat Manilal Pujara
Director/Designated Partner
for about 14 years
Umesh Manilal Pujara
Umesh Manilal Pujara
Director/Designated Partner
for over 1 year

Past Directors

Venkatapathy Srinivasan
Venkatapathy Srinivasan
Director
over 21 years ago

Documents

Form AOC-4-13022021_signed
Approval letter of extension of financial year or AGM-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Form AOC - 4 CFS-30122020
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-14-17122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copies of the utility bills as mentioned above (not older than two months)-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Optional Attachment-(1)-16112020

Frequently Asked Questions

What is the incorporation date of the Ase structure design private limited?

Incorporation date of the company is 12 March 2003 .

What is the state of the Ase structure design private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Ase structure design private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ase structure design private limited?

Ase structure design private limited has appointed 7 of directors.

Who are the appointed Directors in Ase structure design private limited?

The appointed directors in the company are:

  • Venkatapathy srinivasan
  • Umesh manilal pujara
  • Leopold achille madeleine modest cools
  • . bharat manilal pujara
  • Paul andre maurits wille
  • Bharati bharat pujara
  • Nita umesh pujara