Company Information

CIN
U45400MH2011PTC222560
Status
Date of Incorporation
29 September 2011
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
6,000,000
Authorised Capital
6,000,000

Directors

Past Directors

Balasubramanian N M Iyer
Balasubramanian N M Iyer
Additional Director
over 3 years ago
Sachin Vilas Papde
Sachin Vilas Papde
Director
about 9 years ago
Aditya Vinaykumar Jhunjhunwala
Aditya Vinaykumar Jhunjhunwala
Director
about 13 years ago
Atul Arun Kulkarni
Atul Arun Kulkarni
Director
about 13 years ago

Charges

3 Crore
16 July 2013
State Bank Of India
3 Crore
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed

Frequently Asked Questions

What is the date of Asphalt lineolux private limited incorporation?

Incorporation date of the company is 29 September 2011 .

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 4.

Asphalt lineolux private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul arun kulkarni
  • Aditya vinaykumar jhunjhunwala
  • Balasubramanian n m iyer
  • Sachin vilas papde