Company Information

CIN
Status
Date of Incorporation
17 July 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Anmol Narang
Anmol Narang
Director/Designated Partner
for over 12 years
Sonali Narang
Sonali Narang
Director/Designated Partner
for over 12 years
Sunil Narang
Sunil Narang
Director/Designated Partner
for about 11 years
Sureshbabu Daggubati
Sureshbabu Daggubati
Director/Designated Partner
for almost 2 years

Past Directors

Narang Sunita
Narang Sunita
Director
about 11 years ago

Charges

14 Crore
03 February 2017
Axis Bank Limited
14 Crore
26 December 2013
Bank Of India
5 Crore
19 February 2013
Ing Vysya Bank Ltd.
2 Crore
03 February 2017
Axis Bank Limited
0
19 February 2013
Ing Vysya Bank Ltd.
0
26 December 2013
Bank Of India
0
03 February 2017
Axis Bank Limited
0
19 February 2013
Ing Vysya Bank Ltd.
0
26 December 2013
Bank Of India
0
03 February 2017
Axis Bank Limited
0
19 February 2013
Ing Vysya Bank Ltd.
0
26 December 2013
Bank Of India
0

Documents

Form INC-22-09122020_signed
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-26122017_signed
Copy of MGT-8-25122017
List of share holders, debenture holders;-25122017
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Copy of the intimation sent by company-12102017

Frequently Asked Questions

When was the Asian multiplexes private limited incorporated?

The Asian multiplexes private limited was incorporated with ROC on 17 July 2012 as .

Where has the Asian multiplexes private limited been incorporated?

The company was incorporated in Hyderabad with registration number 082019.

What is the E-filing status of the company?

The status of Asian multiplexes private limited is Active.

Number of Key Management personnel of the Asian multiplexes private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Asian multiplexes private limited?

The appointed directors in the company are:

  • Narang sunita
  • Sunil narang
  • Sonali narang
  • Anmol narang
  • Sureshbabu daggubati