Company Information

CIN
U14100KA1997PTC040913
Status
Date of Incorporation
17 October 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Shashi Agarwal
Shashi Agarwal
Director
for about 19 years
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
for over 1 year
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
for over 1 year
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
01 September 2012
Hdfc Bank Limited
1 Crore
15 May 2007
State Bank Of India
4 Crore
01 October 2005
State Bank Of India
80 Lak
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0
15 May 2007
State Bank Of India
0
01 October 2005
State Bank Of India
0
01 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-26052020-signed
Form BEN - 2-19032020_signed
Declaration under section 90-17032020
Form DPT-3-24012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed

Frequently Asked Questions

What is the date on which the Asian rocks private limited incorporated?

Asian rocks private limited was incorporated on 17 October 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Asian rocks private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asian rocks private limited?

4 of directors are associated with the company.

What is the number of directors associated with Asian rocks private limited?

4 of directors are associated with the company.