Company Information

CIN
U22120MH1961PTC012106
Status
Date of Incorporation
31 August 1961
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
30 September 2023
Paid Up Capital
1,214,000
Authorised Capital
5,000,000

Directors

Kalpana Mahendra Loonkar
Kalpana Mahendra Loonkar
Director/Designated Partner
for almost 3 years
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
for almost 2 years
Manakchand H Loonkar
Manakchand H Loonkar
Director
for over 1 year

Past Directors

Anita Pawan Aggarwal
Anita Pawan Aggarwal
Director
almost 26 years ago
Vishakha Arun Aggarwal
Vishakha Arun Aggarwal
Director
almost 26 years ago
Pawan Dharambir Aggarwal
Pawan Dharambir Aggarwal
Director
about 39 years ago
Arun Dharambir Aggarwal
Arun Dharambir Aggarwal
Director
over 43 years ago

Charges

8 Lak
10 December 1973
Dena Bank
8 Lak
10 December 1973
Dena Bank
0
10 December 1973
Dena Bank
0
10 December 1973
Dena Bank
0

Documents

Form MGT-7A-17012024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Form AOC-4-13122022_signed
Form MGT-7A-12122022_signed
List of Directors;-09122022
Directors report as per section 134(3)-09122022
List of share holders, debenture holders;-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form DPT-3-01072022_signed
Form MGT-7A-05022022_signed
List of share holders, debenture holders;-03022022
List of Directors;-03022022
Approval letter for extension of AGM;-03022022
Form AOC-4-20122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021

Frequently Asked Questions

When was the Asia publishing house private limited incorporated?

The Asia publishing house private limited was incorporated with ROC on 31 August 1961 as .

Where has the Asia publishing house private limited been incorporated?

The company was incorporated in Mumbai with registration number 012106.

What is the E-filing status of the company?

The status of Asia publishing house private limited is Active.

Number of Key Management personnel of the Asia publishing house private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Asia publishing house private limited?

The appointed directors in the company are:

  • Manakchand h loonkar
  • Arun dharambir aggarwal
  • Vishakha arun aggarwal
  • Pawan dharambir aggarwal
  • Anita pawan aggarwal
  • Mahendra manakchand loonkar
  • Kalpana mahendra loonkar