Company Information

CIN
Status
Date of Incorporation
25 June 1996
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
152,000
Authorised Capital
10,000,000

Directors

Pushkar Dutt Bansal
Pushkar Dutt Bansal
Director/Designated Partner
for almost 4 years
Ashok Balvantrai Sanghavi
Ashok Balvantrai Sanghavi
Director
for about 10 years
Manish Babel
Manish Babel
Director
for over 6 years
Anil Chougule
Anil Chougule
Director/Designated Partner
for over 1 year

Past Directors

Hardikkumar Mahendrabhai Kothari
Hardikkumar Mahendrabhai Kothari
Additional Director
almost 9 years ago
Himanshu Mody
Himanshu Mody
Director
about 22 years ago

Charges

1,685 Crore
24 August 2018
Indusind Bank Ltd.
250 Crore
21 August 2018
Hero Fincorp Limited
75 Crore
22 March 2018
Axis Trustee Services Limited
50 Crore
14 March 2018
Stci Finance Limited
125 Crore
18 August 2017
Idbi Trusteeship Services Limited
300 Crore
03 February 2017
L&t Finance Limited
375 Crore
24 February 2016
Idbi Trusteeship Services Limited
200 Crore
14 January 2016
Indusind Bank Ltd.
310 Crore
07 November 2016
Catalyst Trusteeship Limited
150 Crore
24 May 2017
Axis Finance Limited
120 Crore
16 December 2014
Idbi Trusteeship Services Limited
100 Crore
24 December 2014
Idbi Trusteeship Services Limited
100 Crore
23 March 2018
Catalyst Trusteeship Limited
250 Crore
20 November 2014
Idbi Trusteeship Services Limited
100 Crore
29 September 2015
Xander Finance Private Limited
60 Crore
24 January 2014
Idbi Trusteeship Services Limited
50 Crore
24 December 2013
Idbi Trusteeship Services Limited
150 Crore
31 December 2012
Idbi Trusteeship Services Limited
100 Crore
27 December 2012
Idbi Trusteeship Services Limited
100 Crore
28 February 2011
Sicom Limited
100 Crore
28 February 2013
Sicom Limited
100 Crore
01 March 2012
Sicom Limited
100 Crore
19 March 2010
Sicom Limited
75 Crore
18 August 2017
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
21 August 2018
Others
0
24 August 2018
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
23 March 2018
Others
0
14 January 2016
Indusind Bank Ltd.
0
01 March 2012
Sicom Limited
0
24 May 2017
Others
0
24 January 2014
Idbi Trusteeship Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
20 November 2014
Idbi Trusteeship Services Limited
0
24 December 2013
Idbi Trusteeship Services Limited
0
28 February 2013
Sicom Limited
0
31 December 2012
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
28 February 2011
Sicom Limited
0
03 February 2017
Others
0
07 November 2016
Others
0
29 September 2015
Others
0
19 March 2010
Sicom Limited
0
18 August 2017
Idbi Trusteeship Services Limited
0
14 March 2018
Others
0
21 August 2018
Others
0
24 August 2018
Others
0
24 February 2016
Idbi Trusteeship Services Limited
0
22 March 2018
Others
0
23 March 2018
Others
0
14 January 2016
Indusind Bank Ltd.
0
01 March 2012
Sicom Limited
0
24 May 2017
Others
0
24 January 2014
Idbi Trusteeship Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
24 December 2014
Idbi Trusteeship Services Limited
0
20 November 2014
Idbi Trusteeship Services Limited
0
24 December 2013
Idbi Trusteeship Services Limited
0
28 February 2013
Sicom Limited
0
31 December 2012
Idbi Trusteeship Services Limited
0
27 December 2012
Idbi Trusteeship Services Limited
0
28 February 2011
Sicom Limited
0
03 February 2017
Others
0
07 November 2016
Others
0
29 September 2015
Others
0
19 March 2010
Sicom Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-05112020-signed
Form DPT-3-04112020-signed
Interest in other entities;-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form PAS-3-29032020_signed
Copy of Board or Shareholders? resolution-29032020
Complete record of private placement offers and acceptances in Form PAS-5.-29032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032020
Form MGT-14-28032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019

Frequently Asked Questions

When was the Asian satellite broadcast private limited incorporated?

The Asian satellite broadcast private limited was incorporated with ROC on 25 June 1996 as .

Where has the Asian satellite broadcast private limited been incorporated?

The company was incorporated in Mumbai with registration number 100488.

What is the E-filing status of the company?

The status of Asian satellite broadcast private limited is Active.

Number of Key Management personnel of the Asian satellite broadcast private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Asian satellite broadcast private limited?

The appointed directors in the company are:

  • Ashok balvantrai sanghavi
  • Pushkar dutt bansal
  • Anil chougule
  • Manish babel
  • Himanshu mody
  • Hardikkumar mahendrabhai kothari