Company Information

CIN
U74900MH2013PTC247709
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kamala Kantharaj
Kamala Kantharaj
Director/Designated Partner
for about 1 year
Ved Malla
Ved Malla
Director/Designated Partner
for about 1 year
Deepak Goel
Deepak Goel
Director/Designated Partner
for 12 months
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
for about 11 years
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director
for about 11 years
Koel Ghosh
Koel Ghosh
Director/Designated Partner
for about 1 year
Rajagopalan Varadarajan
Rajagopalan Varadarajan
Director/Designated Partner
for almost 4 years
Venkateswara Rao Sunkara
Venkateswara Rao Sunkara
Director/Designated Partner
for over 1 year
Nayan Chandrakant Mehta
Nayan Chandrakant Mehta
Director/Designated Partner
for over 1 year
Neeraj Kulshrestha
Neeraj Kulshrestha
Director/Designated Partner
for over 1 year

Past Directors

Stephen Charles Rive
Stephen Charles Rive
Director
about 8 years ago
Alka Banerjee
Alka Banerjee
Managing Director
about 11 years ago
Rodney Agnelo Francis Fernandes
Rodney Agnelo Francis Fernandes
Director
about 11 years ago
Robert Shakotko
Robert Shakotko
Director
about 11 years ago

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(4)-04112020
Optional Attachment-(3)-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form DPT-3-16102020-signed
Form DPT-3-22052020-signed
Form MR-1-06032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06032020
Optional Attachment-(1)-06032020
Copy of shareholders resolution-06032020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020

Frequently Asked Questions

What is the date of Asia index private limited incorporation?

Incorporation date of the company is 30 August 2013 .

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 14.

Asia index private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashishkumar manilal chauhan
  • Neeraj kulshrestha
  • Balasubramaniam venkataramani
  • Venkateswara rao sunkara
  • Alka banerjee
  • Robert shakotko
  • Rodney agnelo francis fernandes
  • Nayan chandrakant mehta
  • Stephen charles rive
  • Kamala kantharaj
  • Koel ghosh
  • Rajagopalan varadarajan
  • Deepak goel
  • Ved malla