Company Information

CIN
U26933GJ2006PLC049063
Status
Date of Incorporation
12 September 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Past Directors

Girishbhai Kalidasbhai Patel
Girishbhai Kalidasbhai Patel
Director
about 17 years ago
Avadhesh Kumar Garg
Avadhesh Kumar Garg
Director
about 18 years ago
Rakeshbhai Ramjibhai Patel
Rakeshbhai Ramjibhai Patel
Director
about 18 years ago

Charges

0
27 May 2016
Aditya Birla Finance Limited
25 Crore
27 October 2014
Union Bank Of India
44 Crore
27 May 2016
Others
0
27 October 2014
Union Bank Of India
0
27 May 2016
Others
0
27 October 2014
Union Bank Of India
0
27 May 2016
Others
0
27 October 2014
Union Bank Of India
0

Documents

Form CHG-4-14032017-signed
Letter of the charge holder stating that the amount has been satisfied-10032017
Form MGT-14-07032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Letter of the charge holder stating that the amount has been satisfied-02032017
Form MGT-14-01032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Altered articles of association-28022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-14112016
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016

Frequently Asked Questions

What is the date of Asian overseas limited incorporation?

Incorporation date of the company is 12 September 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Asian overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Rakeshbhai ramjibhai patel
  • Avadhesh kumar garg
  • Girishbhai kalidasbhai patel