Company Information

CIN
Status
Date of Incorporation
10 December 1985
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
30 September 2023
Paid Up Capital
600,000,000
Authorised Capital
616,000,000

Directors

Rukhsar Muzaffar Hussain Syed
Rukhsar Muzaffar Hussain Syed
Director/Designated Partner
for over 1 year
Nilesh Dilip Desai
Nilesh Dilip Desai
Director/Designated Partner
for over 2 years
Jayant Sunderdas Fatnani
Jayant Sunderdas Fatnani
Director/Designated Partner
for about 6 years
Dinubhai Ramjibhai Vagadiya
Dinubhai Ramjibhai Vagadiya
Director/Designated Partner
for over 1 year
Dharmesh Harendra Upadhyaya
Dharmesh Harendra Upadhyaya
Director/Designated Partner
for over 1 year
Kunal Nitin Goradia
Kunal Nitin Goradia
Director/Designated Partner
for over 10 years

Past Directors

Antony Kevin Kulandai Samy Fernando
Antony Kevin Kulandai Samy Fernando
Company Secretary
about 3 years ago
Mazhar Muzaffar Hussain Syed
Mazhar Muzaffar Hussain Syed
Additional Director
over 10 years ago
Muzaffar Hussain Nazar Hussain Saiyad
Muzaffar Hussain Nazar Hussain Saiyad
Director
over 15 years ago
Azra M Hussain Ansari
Azra M Hussain Ansari
Director
over 20 years ago
Noorjahan Begum Syed
Noorjahan Begum Syed
Director
over 30 years ago

Trademarks

Asmita Asmita India

[Class : 35] Business Management, Operation, Organization And Administration Of A Commercial Or Industrial Enterprise, As Well As Advertising, Marketing And Promotional Services. For The Purposes Of Classification, The Sale Of Goods Is Not Considered To Be A Service.

Asmita Asmita India

[Class : 30] Ayurvedic Sweets, Coffee, Cocoa, Tea, And Artificial Coffee; Rice; Sago; Tapioca And; Flour And Preparations Made From Using Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces, Spices And Ice.

Charges

0
28 October 2010
Punjab National Bank
102 Crore
02 September 2008
Union Bank Of India (as Lead Bank Of Union Bank Consortium)
56 Crore
28 October 2010
Punjab National Bank
0
02 September 2008
Union Bank Of India (as Lead Bank Of Union Bank Consortium)
0
28 October 2010
Punjab National Bank
0
02 September 2008
Union Bank Of India (as Lead Bank Of Union Bank Consortium)
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Form DPT-3-01092020-signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-14-22022020_signed
Form MR-1-22022020_signed
Form DIR-12-22022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19022020

Frequently Asked Questions

What is the date of Asmita india limited incorporation?

Incorporation date of the company is 10 December 1985 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Asmita india limited has appointed how many directors?

The appointed directors in the company are:

  • Muzaffar hussain nazar hussain saiyad
  • Azra m hussain ansari
  • Noorjahan begum syed
  • Mazhar muzaffar hussain syed
  • Kunal nitin goradia
  • Dharmesh harendra upadhyaya
  • Dinubhai ramjibhai vagadiya
  • Jayant sunderdas fatnani
  • Rukhsar muzaffar hussain syed
  • Nilesh dilip desai
  • Antony kevin kulandai samy fernando