Company Information

CIN
U72900KA1992PTC033624
Status
Date of Incorporation
10 December 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 August 2022
Paid Up Capital
16,869,840
Authorised Capital
21,000,000

Directors

Kothaganahalli Thimmegowda Sreenivas
Kothaganahalli Thimmegowda Sreenivas
Director/Designated Partner
for over 2 years
Nagamani Venkatesh
Nagamani Venkatesh
Director/Designated Partner
for over 1 year
Eleswarapu China Subbarao
Eleswarapu China Subbarao
Director/Designated Partner
for almost 32 years

Past Directors

Padmasree Balaji
Padmasree Balaji
Additional Director
over 2 years ago
Mannargudi Rajagopal Sitharaman
Mannargudi Rajagopal Sitharaman
Director
about 17 years ago
Faqir Kohli Chand
Faqir Kohli Chand
Director
over 23 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Director
over 29 years ago

Documents

Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-21112019-signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Frequently Asked Questions

When was the Asl advanced systems private limited incorporated?

The Asl advanced systems private limited was incorporated with ROC on 10 December 1992 as .

Where has the Asl advanced systems private limited been incorporated?

The company was incorporated in Bangalore with registration number 033624.

What is the E-filing status of the company?

The status of Asl advanced systems private limited is Strike Off.

Number of Key Management personnel of the Asl advanced systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Asl advanced systems private limited?

The appointed directors in the company are:

  • Faqir kohli chand
  • Kersi minocher gherda
  • Mannargudi rajagopal sitharaman
  • Eleswarapu china subbarao
  • Padmasree balaji
  • Nagamani venkatesh
  • Kothaganahalli thimmegowda sreenivas