Company Information

CIN
U74120MH2011PTC221150
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,651,500
Authorised Capital
150,000,000

Directors

Pawankumar Jawahar Lal Jain
Pawankumar Jawahar Lal Jain
Additional Director
for about 11 years
Rohit Narendra Lohade
Rohit Narendra Lohade
Director
for about 9 years
Dhawal Bharat Ghiya
Dhawal Bharat Ghiya
Director/Designated Partner
for about 1 year
Joseph Wing Cheung Chan
Joseph Wing Cheung Chan
Director
for about 1 year
Toi Lai Fanda Choi
Toi Lai Fanda Choi
Director
for about 1 year

Past Directors

Documents

Form DIR-12-29122020_signed
Form AOC-4(XBRL)-27122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-03112020_signed
Optional Attachment-(1)-28102020
Form DPT-3-16102020-signed
Optional Attachment-(1)-26062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Form PAS-3-29122019_signed
Copy of Board or Shareholders? resolution-27122019
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.-27122019

Frequently Asked Questions

When was the Asiapay (india) private limited incorporated?

The Asiapay (india) private limited was incorporated with ROC on 23 August 2011 as .

Where has the Asiapay (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 221150.

What is the E-filing status of the company?

The status of Asiapay (india) private limited is Active.

Number of Key Management personnel of the Asiapay (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Asiapay (india) private limited?

The appointed directors in the company are:

  • Rohit narendra lohade
  • Toi lai fanda choi
  • Joseph wing cheung chan
  • Pawankumar jawahar lal jain
  • Dhawal bharat ghiya