Company Information

CIN
U63090UP2014PTC065289
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prateek Rastogi
Prateek Rastogi
Director/Designated Partner
for about 7 years
Pratik Verma
Pratik Verma
Director/Designated Partner
for about 7 years
Aishwary Rastogi
Aishwary Rastogi
Director
for about 1 year

Past Directors

Ravi Mishra
Ravi Mishra
Director
about 10 years ago
Renu Verma
Renu Verma
Director
about 10 years ago
Akshta Nilabh
Akshta Nilabh
Director
over 10 years ago

Charges

23 Lak
17 February 2020
Hdfc Bank Limited
17 Lak
21 October 2019
Hdfc Bank Limited
6 Lak
17 February 2020
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0
17 February 2020
Hdfc Bank Limited
0
21 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-11112020_signed
Auditor?s certificate-11112020
Form ADT-1-25072020_signed
Copy of resolution passed by the company-24072020
Copy of written consent given by auditor-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Form ADT-3-05072020_signed
Resignation letter-05072020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Instrument(s) of creation or modification of charge;-13042020
Optional Attachment-(1)-13042020
Optional Attachment-(2)-13042020
Form SH-7-31122019-signed
Form MGT-14-31122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191231
Optional Attachment-(1)-28122019
Altered memorandum of association-28122019

Frequently Asked Questions

What is the date on which the Asiatech hospitality solutions private limited incorporated?

Asiatech hospitality solutions private limited was incorporated on 05 August 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Asiatech hospitality solutions private limited compliant?

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

What is the number of directors associated with Asiatech hospitality solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Asiatech hospitality solutions private limited?

6 of directors are associated with the company.