Company Information

CIN
U99999MH1991PTC063553
Status
Date of Incorporation
10 October 1991
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
2,131,500
Authorised Capital
2,500,000

Directors

Shiv Sagar Tiwari
Shiv Sagar Tiwari
Director/Designated Partner
for almost 6 years
Purushottam Rameshwarlal Sharma
Purushottam Rameshwarlal Sharma
Director/Designated Partner
for about 32 years

Past Directors

Minakshirani Jhunjhunwala
Minakshirani Jhunjhunwala
Director
over 12 years ago
Aditya Vinaykumar Jhunjhunwala
Aditya Vinaykumar Jhunjhunwala
Director
over 25 years ago

Charges

4 Crore
07 March 2007
Bank Of Maharashtra
25 Lak
09 October 2004
Bank Of Maharashta
33 Lak
10 March 2000
Bank Of Maharashtra
4 Crore
07 March 2007
Bank Of Maharashtra
0
09 October 2004
Bank Of Maharashta
0
10 March 2000
Bank Of Maharashtra
0
07 March 2007
Bank Of Maharashtra
0
09 October 2004
Bank Of Maharashta
0
10 March 2000
Bank Of Maharashtra
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Proof of dispatch-06022019
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Acknowledgement received from company-06022019
Form DIR-11-06022019_signed
Notice of resignation filed with the company-06022019
Form DIR-12-05022019_signed
Optional Attachment-(2)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(1)-05022019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Frequently Asked Questions

When was the Asphalt constructions (india) private limited incorporated?

The Asphalt constructions (india) private limited was incorporated with ROC on 10 October 1991 as .

Where has the Asphalt constructions (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 063553.

What is the E-filing status of the company?

The status of Asphalt constructions (india) private limited is Active.

Number of Key Management personnel of the Asphalt constructions (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Asphalt constructions (india) private limited?

The appointed directors in the company are:

  • Aditya vinaykumar jhunjhunwala
  • Purushottam rameshwarlal sharma
  • Minakshirani jhunjhunwala
  • Shiv sagar tiwari