Company Information

CIN
U26900GJ2011PLC067758
Status
Date of Incorporation
09 November 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,210,000
Authorised Capital
5,000,000

Directors

Vinay Prakash Chiripal
Vinay Prakash Chiripal
Director
for 12 months
Sanchi Vibhor Agrawal
Sanchi Vibhor Agrawal
Director/Designated Partner
for over 1 year
Vibhor Agarwal
Vibhor Agarwal
Director/Designated Partner
for about 13 years
Mahesh Kashiram Agrawal
Mahesh Kashiram Agrawal
Director/Designated Partner
for 11 months

Past Directors

Tarulata Maheshkumar Agarwal
Tarulata Maheshkumar Agarwal
Director
about 13 years ago

Charges

11 Crore
08 August 2019
Bank Of India
5 Crore
01 August 2019
Bank Of India
5 Crore
31 July 2020
Bank Of India
59 Lak
01 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
08 August 2019
Bank Of India
0
01 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
08 August 2019
Bank Of India
0
01 August 2019
Bank Of India
0
31 July 2020
Bank Of India
0
08 August 2019
Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210121
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Frequently Asked Questions

What is the date on which the Asiatic composite limited incorporated?

Asiatic composite limited was incorporated on 09 November 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Asiatic composite limited compliant?

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

What is the number of directors associated with Asiatic composite limited?

5 of directors are associated with the company.

What is the number of directors associated with Asiatic composite limited?

5 of directors are associated with the company.