Company Information

CIN
U51900MH1959PTC011548
Status
Date of Incorporation
22 December 1959
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
200,000
Authorised Capital
15,000,000

Directors

Pradeep Natverlal Kotak
Pradeep Natverlal Kotak
Director
for almost 25 years
Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
for over 1 year
Sumanlal Babulal Shah
Sumanlal Babulal Shah
Director/Designated Partner
for over 1 year

Past Directors

Vinay Narottamdas Kotak
Vinay Narottamdas Kotak
Director
almost 25 years ago
Sudhir Amritlal Kotak
Sudhir Amritlal Kotak
Director
almost 45 years ago
Kamal Shantilal Kotak
Kamal Shantilal Kotak
Director
almost 45 years ago

Charges

5 Lak
21 March 1977
Central Bank Of India
5 Lak
21 March 1977
Central Bank Of India
0
21 March 1977
Central Bank Of India
0
21 March 1977
Central Bank Of India
0

Documents

Form MGT-7A-03112023_signed
Form AOC-4-03112023_signed
Directors report as per section 134(3)-27102023
List of share holders, debenture holders;-27102023
List of Directors;-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-21092023_signed
Form AOC-4-23112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Form MGT-7A-29102022
Form AOC-4-20112021_signed
Form MGT-7A-20112021_signed
List of share holders, debenture holders;-17112021
List of Directors;-17112021
Directors report as per section 134(3)-15112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112021

Frequently Asked Questions

When was the Asian machinery and equipment private limited incorporated?

The Asian machinery and equipment private limited was incorporated with ROC on 22 December 1959 as .

Where has the Asian machinery and equipment private limited been incorporated?

The company was incorporated in Mumbai with registration number 011548.

What is the E-filing status of the company?

The status of Asian machinery and equipment private limited is Active.

Number of Key Management personnel of the Asian machinery and equipment private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Asian machinery and equipment private limited?

The appointed directors in the company are:

  • Suresh amritlal kotak
  • Kamal shantilal kotak
  • Sumanlal babulal shah
  • Vinay narottamdas kotak
  • Pradeep natverlal kotak
  • Sudhir amritlal kotak