Company Information

CIN
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Sumit Mukesh Bansal
Sumit Mukesh Bansal
Director/Designated Partner
for about 11 years
Ameet Bansal Mukesh
Ameet Bansal Mukesh
Director/Designated Partner
for over 2 years

Past Directors

Gaurav Rakesh Agarwal
Gaurav Rakesh Agarwal
Additional Director
almost 12 years ago
Sarveshkumar Hariram Agarwal
Sarveshkumar Hariram Agarwal
Director
over 25 years ago
Mukesh Hariram Bansal
Mukesh Hariram Bansal
Director
over 27 years ago

Documents

Form INC-28-300915.PDF
Optional Attachment 1-300915.PDF
Copy of the Court-Company Law Board Order-300915.PDF
Copy of Board Resolution-210515.PDF
Scheme of Arrangement- Amalgamation-210515.PDF
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form66-111014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Asis overseas (c&f) private limited incorporation?

Incorporation date of the company is 21 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Asis overseas (c&f) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav rakesh agarwal
  • Ameet bansal mukesh
  • Sumit mukesh bansal
  • Sarveshkumar hariram agarwal
  • Mukesh hariram bansal