Company Information

CIN
U67120TG1995PLC020828
Status
Date of Incorporation
26 June 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,952,000
Authorised Capital
20,000,000

Directors

Narayandas Kishandas
Narayandas Kishandas
Director
for over 29 years
Bharat Narang
Bharat Narang
Director
for over 29 years

Past Directors

Sonali Narang
Sonali Narang
Director
about 7 years ago
Narang Sunita
Narang Sunita
Director
about 19 years ago

Charges

0
14 July 2007
The South Indian Bank Limited
3 Crore
14 July 2007
The South Indian Bank Limited
0
14 July 2007
The South Indian Bank Limited
0

Documents

Form CHG-4-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
Form DIR-12-05122017_signed
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Optional Attachment-(2)-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Form DIR-12-15052017_signed
Letter of appointment;-10052017
Evidence of cessation;-10052017
Optional Attachment-(3)-10052017
Optional Attachment-(1)-10052017

Frequently Asked Questions

When was the Asian infra estates limited incorporated?

The Asian infra estates limited was incorporated with ROC on 26 June 1995 as .

Where has the Asian infra estates limited been incorporated?

The company was incorporated in Hyderabad with registration number 020828.

What is the E-filing status of the company?

The status of Asian infra estates limited is Converted to LLP.

Number of Key Management personnel of the Asian infra estates limited?

The company has 4 key management personnel in the company.

Who are the directors of the Asian infra estates limited?

The appointed directors in the company are:

  • Bharat narang
  • Narayandas kishandas
  • Narang sunita
  • Sonali narang