Company Information

CIN
Status
Date of Incorporation
17 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Asmita Naresh Shah
Asmita Naresh Shah
Director
for over 16 years
Bhavin Naresh Shah
Bhavin Naresh Shah
Director/Designated Partner
for over 24 years

Past Directors

Shalu Singh
Shalu Singh
Additional Director
over 9 years ago
Diwakar Singh
Diwakar Singh
Additional Director
over 9 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
-13102018

Frequently Asked Questions

When was the Asmitabusiness services private limited incorporated?

The Asmitabusiness services private limited was incorporated with ROC on 17 April 2000 as .

Where has the Asmitabusiness services private limited been incorporated?

The company was incorporated in Mumbai with registration number 125875.

What is the E-filing status of the company?

The status of Asmitabusiness services private limited is Active.

Number of Key Management personnel of the Asmitabusiness services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Asmitabusiness services private limited?

The appointed directors in the company are:

  • Bhavin naresh shah
  • Asmita naresh shah
  • Diwakar singh
  • Shalu singh