Company Information

CIN
U74900MH2007PLC169832
Status
Date of Incorporation
10 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,226,760
Authorised Capital
250,000,000

Directors

Mandeep Gandhi
Mandeep Gandhi
Additional Director
for about 15 years
Bulbeer Kaur Sumit Gandhi
Bulbeer Kaur Sumit Gandhi
Director/Designated Partner
for about 11 years
Manish Mohan Singh Gandhi
Manish Mohan Singh Gandhi
Director/Designated Partner
for about 1 year
Sumit Mohansingh Gandhi
Sumit Mohansingh Gandhi
Director/Designated Partner
for over 11 years

Past Directors

Mark Temple Smith
Mark Temple Smith
Director
almost 12 years ago
Dilshad Bukhari
Dilshad Bukhari
Company Secretary
almost 14 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Director
about 14 years ago
Shri Bhagwan Agarwal
Shri Bhagwan Agarwal
Director
about 14 years ago
Satinderpal Kaur Surendra Mohan Singh Gandhi
Satinderpal Kaur Surendra Mohan Singh Gandhi
Whole Time Director
over 17 years ago

Charges

3 Crore
03 July 2019
Axis Bank Limited
2 Crore
19 July 2016
Hdfc Bank Limited
1 Crore
27 March 2011
Tata Capital Limited
18 Lak
09 April 2008
Icici Bank Limited
37 Lak
15 January 2016
Axis Bank Limited
64 Lak
08 August 2013
Icici Bank Limited
17 Lak
31 May 2010
Hdfc Bank Limited
36 Lak
20 January 2021
Hdfc Bank Limited
24 Lak
04 August 2023
Hdfc Bank Limited
0
25 November 2022
Others
0
22 April 2022
Hdfc Bank Limited
0
03 July 2019
Axis Bank Limited
0
15 January 2016
Axis Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
08 August 2013
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
19 July 2016
Hdfc Bank Limited
0
27 March 2011
Tata Capital Limited
0
31 May 2010
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
25 November 2022
Others
0
22 April 2022
Hdfc Bank Limited
0
03 July 2019
Axis Bank Limited
0
15 January 2016
Axis Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
08 August 2013
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
19 July 2016
Hdfc Bank Limited
0
27 March 2011
Tata Capital Limited
0
31 May 2010
Hdfc Bank Limited
0
04 August 2023
Hdfc Bank Limited
0
25 November 2022
Others
0
22 April 2022
Hdfc Bank Limited
0
03 July 2019
Axis Bank Limited
0
15 January 2016
Axis Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
08 August 2013
Icici Bank Limited
0
09 April 2008
Icici Bank Limited
0
19 July 2016
Hdfc Bank Limited
0
27 March 2011
Tata Capital Limited
0
31 May 2010
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062020
XBRL document in respect Consolidated financial statement-18062020
Form AOC-4(XBRL)-18062020_signed
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
XBRL document in respect Consolidated financial statement-07092019
Form AOC-4(XBRL)-07092019_signed
Instrument(s) of creation or modification of charge;-14082019
Optional Attachment-(1)-14082019
Form GNL-2-04072019-signed
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019

Frequently Asked Questions

What is the date of Asian business exhibition & conferences limited incorporation?

Incorporation date of the company is 10 April 2007 .

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 9.

Asian business exhibition & conferences limited has appointed how many directors?

The appointed directors in the company are:

  • Shri bhagwan agarwal
  • Mark temple smith
  • Dilshad bukhari
  • Padmanabh pundrikray vora
  • Sumit mohansingh gandhi
  • Manish mohan singh gandhi
  • Bulbeer kaur sumit gandhi
  • Satinderpal kaur surendra mohan singh gandhi
  • Mandeep gandhi