Company Information

CIN
U74900KA2012PTC065551
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Neelakantan
Rajesh Neelakantan
Director/Designated Partner
for almost 2 years
Meera Sikandra Nazar
Meera Sikandra Nazar
Director/Designated Partner
for almost 8 years

Past Directors

Parameswaran Hariharan
Parameswaran Hariharan
Director
almost 8 years ago
Anjaly Jayakumar Pillai
Anjaly Jayakumar Pillai
Director
almost 12 years ago
Abdul Nazeer Bavasahib
Abdul Nazeer Bavasahib
Director
almost 12 years ago
Rajendran Padmanabha Pillai Koikamannil
Rajendran Padmanabha Pillai Koikamannil
Director
almost 12 years ago
Ramamoorthy Srinivasan
Ramamoorthy Srinivasan
Nominee Director
almost 12 years ago

Documents

Form INC-22-27112019_signed
Copy of board resolution authorizing giving of notice-27112019
Copies of the utility bills as mentioned above (not older than two months)-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
Form MGT-14-26112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date of Asia infrastructure advisory services private limited incorporation?

Incorporation date of the company is 24 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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.

Asia infrastructure advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramamoorthy srinivasan
  • Rajendran padmanabha pillai koikamannil
  • Abdul nazeer bavasahib
  • Anjaly jayakumar pillai
  • Parameswaran hariharan
  • Meera sikandra nazar
  • Rajesh neelakantan