Company Information

CIN
Status
Date of Incorporation
01 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
166,111,110
Authorised Capital
262,500,000

Directors

Puspraj Ramshila Pandey
Puspraj Ramshila Pandey
Manager/Secretary
for 12 months
Pankaj Jeevanlal Parmar
Pankaj Jeevanlal Parmar
Director/Designated Partner
for almost 2 years
Pundarik Sanyal
Pundarik Sanyal
Director
for about 9 years
Deena Asit Mehta
Deena Asit Mehta
Director/Designated Partner
for over 1 year

Past Directors

Shashidhar Umanath Ullal
Shashidhar Umanath Ullal
Director
about 22 years ago
Narayanaiyer Venkiteswaran
Narayanaiyer Venkiteswaran
Director
over 22 years ago
Chhaganlal Jain
Chhaganlal Jain
Director
over 22 years ago
Asit Chimanlal Mehta
Asit Chimanlal Mehta
Director
almost 27 years ago
Shirish Harshavadan Shah
Shirish Harshavadan Shah
Director
over 30 years ago
Kirit Himatlal Vora
Kirit Himatlal Vora
Whole Time Director
over 30 years ago

Trademarks

Webtrade India Asit C. Mehta Investment Intermediates

[Class : 9] Computers, Computer Programmes, Computer Software, Hardware And Accessories Thereof; Computer Peripherals And Terminals; Disks; Drives; Printers; Modems; Hard And Floppy Discs; Diskette Holders; Monitors; Electronic Data Processing; Apparatus And Parts Thereof And Accessories Therefor; Interfaces; Cables; Printed Circuit Boards; Website, Cd Roms, Computer Program...

Misc Geom Asit C. Mehta Investment Intermediates

[Class : 9] Computers; Computer Programmes; Computer Software, Hardware And Accessories Thereof; Ocmputer Peripherals And Terminals; Disks; Drives; Modems; Hard And Floppy Discs; Diskette Holders; Monitors; Electronic Data Processing Apparatus And Parts Thereof And Accessories Therefor; Interfaces; Cables; Printed Circuit Boards; Website; Cd Roms; Computer Programmes Recorde...

Live Exchange Asit C. Mehta Investment Intermediates

[Class : 16] Books And Publications Of All Kinds, Periodicals, Magazines, Educational Guides, Instructional And Teaching Materials (Other Than Apparatus), Notes And Compilations, Computer Print Outs, Printed Operating Instructions, Manuals, Brouchers, Note Books, Printed Time Tables, Atlases, Maps, Loose Leaf Binders, Black Boards And Drawing Boards, Protective Book Covers...

Webtrade India Asit C. Mehta Investment Intermediates

[Class : 16] Computer Print Outs, Computer Programmes, Manuals, Operating Instructions, Books And Publications Of All Kinds And Descriptions, Stationery Including Continuous Stationery For Computers, Ribbons And Inks Included In Class 16, Computer Cards, Printed Matter, Computer Requisites Included In Class 16.

Investmentz Asit C Mehta Investment Interrmediates

[Class : 36] Brokerage, Stocks And Bbonds Brokerage, Securities Brokerage, Stock Exchange Quotations, Surety Services, C API Tal Investments, Fund Investments, Mutual Funds, Lending Against Securitiy: Issue Of Tokens Of Valud; Financial Analysis; Banking ; Business Liquidation Services (Financial), Fianancial Clearing, Financial Consultancy; Financial Evaluation Of Insurance...

Investmentz Asit C Mehta Investment Interrmediates

[Class : 36] Brokerage, Stocks And Bonds Brokerage, Securities Brokerage, Stock Exchane Quoations, Surety Services, C API Tal Investments, Fund Investments, Mutual Funds, Lending Against Security; Issue Of Tokens Of Value; Financial Analysis; Banking Business Liquidation Services (Financial), Financial Clearing, Financial Consultancy; Financial Evalution Of Insurance, Bankin...

Your Personal. Stock Broker Asit C. Mehta Investment Intermediates

[Class : 9] Computers, Computer Programmes, Computer Software, Hardware And Accessories, Computer Peripherals And Terminals Disks, Deives, Modems, Hard And Floppy Discs, Diskette Holders, Monitors, Electronic Data Processing Apparatus And Parts And Accessories Therefor, Interfaces, Cables, Printed Circuit Boards, Website, Cd Roms, Computer Programmes Recorded On Tapes, Cards...

Investor First Asit C Mehta Investment Interrmediates

[Class : 36] Brokerage, Stocks & Bonds Brokerage, Securities Brokerage, Stock Exchange Quotations, Surety Services, Capital Investments, Fund Investments, Mutual Funds, Lending Against Security; Issue Of Tokens Of Value; Financial Analysis; Banking; Business Liquidation Services (Financial), Financial Clearing, Financial Consultancy; Financial Evaluation Of Insurance, Bankin...

Misc Geom Asit C. Mehta Investment Intermediates

[Class : 16] Computer Print Outs, Computer Programmes; Manuals; Operating Instructions; Books And Publications Of All Inds And Descriptions; Stationery, Including Continuous Statiionery For Computers; Ribbons And Inks Included In Class 16; Computer Cards; Printed Matter; Computer Requisites Included In Class 16; Advertising Materials; Hoardings

Label Asit C Mehta Investment Interrmediates

[Class : 36] Brokerage, Stocks & Bonds Brokerage, Securities Brokerage, Stock Exchange Quotations, Surety Services, Capital Investments, Fund Investments, Mutual Funds, Lending Against Security; Issue Of Tokens Of Value; Financial Analysis; Banking; Business Liquidation Services (Financial), Financial Clearing, Financial Consultancy; Financial Evaluation Of Insurance, Bankin...

Your Personal.Stock Broker Asit C. Mehta Investment Intermediates

[Class : 16] Computer Printouts, Computer Programmes, Manuals, Operating Instructions, Books And Publications Of All Kinds Description, Stationery, Including Continuous Stationery For Computers, Ribbons And Inks Included In Class 16, Computer Cards, Printed Matter, Computer Requisites Included In Class 16, Advertising Materials, Hoardings.

Live Exchange Asit C. Mehta Investment Intermediates

[Class : 9] Electric And Electronic Instruments And Apparatus; Calculating Devices, Pre Recorded Video Cassettes; Compact Discs; Visual Displays (Electronically Operated ) Cd Roms, Computer, Programmes For Use In Creating, Viewing Manipulating, Distributing, Printing, Storing, Transferring And Retrieving Computer Aided Graphics, Text Documents, Fornts, Multi Media Appiicatio...

Ibasket Asit C. Mehta Investment Interrmediates

[Class : 36] Digital Commodity, Digital Precious Metal, Financial Services; Financial Analysis And Transactions; Financial Affairs; Financial Management Services; Fundraising Services; Electronic Fund Transfer; Insurance Services; C API Tal Investments; C API Tal Investment Brokerage; Business Brokerage; Banking And Insurance Services; Banking And Financing Advisory ...

Charges

27 Crore
31 January 2019
Bank Of India
5 Crore
14 December 2018
Icici Bank Limited
30 Crore
31 August 2018
Yes Bank Limited
18 Lak
26 March 2015
Bank Of India
5 Crore
25 March 2015
Bank Of India
10 Crore
23 September 2008
State Bank Of India
15 Crore
31 October 2016
Daimler Financial Services India Private Limited
30 Lak
06 October 2015
Bank Of India
8 Crore
04 March 2010
Hdfc Bank Limited
7 Lak
05 January 2010
Hdfc Bank Limited
17 Lak
30 September 2005
Bank Of India
2 Crore
22 December 1994
Indian Bank Mutual Fund
50 Lak
02 September 2021
Bank Of India
7 Crore
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0
31 January 2019
Bank Of India
0
23 September 2008
State Bank Of India
0
02 September 2021
Bank Of India
0
31 October 2016
Others
0
31 August 2018
Yes Bank Limited
0
14 December 2018
Others
0
25 March 2015
Bank Of India
0
05 January 2010
Hdfc Bank Limited
0
06 October 2015
Bank Of India
0
26 March 2015
Bank Of India
0
30 September 2005
Bank Of India
0
22 December 1994
Indian Bank Mutual Fund
0
04 March 2010
Hdfc Bank Limited
0

Documents

Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-23122020
Form MGT-14-16122020_signed
Optional Attachment-(2)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(4)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Form PAS-6-28102020_signed
Optional Attachment-(1)-28102020
Form PAS-6-27102020_signed
Optional Attachment-(1)-27102020

Frequently Asked Questions

When was the Asit c mehta investment interrmediates ltd incorporated?

The Asit c mehta investment interrmediates ltd was incorporated with ROC on 01 December 1993 as .

Where has the Asit c mehta investment interrmediates ltd been incorporated?

The company was incorporated in Mumbai with registration number 075388.

What is the E-filing status of the company?

The status of Asit c mehta investment interrmediates ltd is Active.

Number of Key Management personnel of the Asit c mehta investment interrmediates ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Asit c mehta investment interrmediates ltd?

The appointed directors in the company are:

  • Chhaganlal jain
  • Kirit himatlal vora
  • Deena asit mehta
  • Asit chimanlal mehta
  • Shirish harshavadan shah
  • Pundarik sanyal
  • Shashidhar umanath ullal
  • Narayanaiyer venkiteswaran
  • Pankaj jeevanlal parmar
  • Puspraj ramshila pandey