Company Information

CIN
U67100MH2003GOI143291
Status
Date of Incorporation
25 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
980,000,000
Authorised Capital
1,250,000,000

Directors

Hardeep Singh Ahluwalia
Hardeep Singh Ahluwalia
Director/Designated Partner
for about 1 year
Kodumudi Pranatharthiharan Krishnan
Kodumudi Pranatharthiharan Krishnan
Director/Designated Partner
for about 1 year
Parthasarthy Vijayendra Badida
Parthasarthy Vijayendra Badida
Director/Designated Partner
for about 1 year
Venkatachalam Anand
Venkatachalam Anand
Director/Designated Partner
for about 1 year
Girish Sharan Sinha
Girish Sharan Sinha
Director/Designated Partner
for about 5 years
Bhaskara Rao Kare
Bhaskara Rao Kare
Director/Designated Partner
for about 5 years
Raghavan Mukkur Srinivasan
Raghavan Mukkur Srinivasan
Nominee Director
for over 11 years
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Nominee Director
for about 18 years
Banavar Anantharamaiah Prabhakar
Banavar Anantharamaiah Prabhakar
Director/Designated Partner
for about 5 years
Mukund Manohar Chitale
Mukund Manohar Chitale
Director
for about 5 years
Vijay Krishna Shunglu
Vijay Krishna Shunglu
Director/Designated Partner
for about 5 years

Past Directors

Surender Mohan Bansal
Surender Mohan Bansal
Additional Director
over 3 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Nominee Director
about 7 years ago
Ramesh Thakur Chand
Ramesh Thakur Chand
Nominee Director
over 8 years ago
Krishna Kumar Kansal
Krishna Kumar Kansal
Nominee Director
about 9 years ago
Dhananjay Kumar Jain
Dhananjay Kumar Jain
Managing Director
about 10 years ago
Akhilesh Choudhary
Akhilesh Choudhary
Managing Director
almost 15 years ago
Sanjaya Kumar Dash
Sanjaya Kumar Dash
Company Secretary
over 16 years ago
Madhu Sudan Sahoo
Madhu Sudan Sahoo
Nominee Director
almost 17 years ago
Nripendralal Mitra
Nripendralal Mitra
Director
over 20 years ago
Aparna Chaturvedi Praveen
Aparna Chaturvedi Praveen
Whole Time Director
almost 21 years ago
Ajeet Prasad
Ajeet Prasad
Managing Director
almost 21 years ago

Charges

54 Crore
29 March 2011
Canara Bank
50 Crore
04 December 2020
The Federal Bank Ltd
8 Crore
29 September 2020
The Federal Bank Ltd
10 Lak
11 August 2020
Sbm Bank (india) Limited
10 Crore
20 February 2020
Sbm Bank (india) Limited
36 Crore
11 August 2020
Others
0
29 September 2020
Others
0
04 December 2020
Others
0
29 March 2011
Canara Bank
0
20 February 2020
Others
0
11 August 2020
Others
0
29 September 2020
Others
0
04 December 2020
Others
0
29 March 2011
Canara Bank
0
20 February 2020
Others
0
11 August 2020
Others
0
29 September 2020
Others
0
04 December 2020
Others
0
29 March 2011
Canara Bank
0
20 February 2020
Others
0

Documents

Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form AOC-4 NBFC(IND AS)-08122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of other Entity(s)-07122020
Optional Attachment-(1)-07122020
Secretarial Audit Report-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-07122020
Company CSR policy as per sub-section (4) of section 135-07122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form ADT-1-08102020_signed
Copy of the intimation sent by company-06102020
-06102020
Optional Attachment-(1)-06102020

Frequently Asked Questions

When was the Asrec (india) limited incorporated?

The Asrec (india) limited was incorporated with ROC on 25 November 2003 as .

Where has the Asrec (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 143291.

What is the E-filing status of the company?

The status of Asrec (india) limited is Active.

Number of Key Management personnel of the Asrec (india) limited?

The company has 22 key management personnel in the company.

Who are the directors of the Asrec (india) limited?

The appointed directors in the company are:

  • Madhu sudan sahoo
  • Banavar anantharamaiah prabhakar
  • Raghavan mukkur srinivasan
  • Vijay krishna shunglu
  • Mukund manohar chitale
  • Nripendralal mitra
  • Dhananjay kumar jain
  • Parthasarthy vijayendra badida
  • Ajeet prasad
  • Krishna kumar kansal
  • Ramchandra kasargod kamath
  • Ramesh thakur chand
  • Sanjay aggarwal
  • Kodumudi pranatharthiharan krishnan
  • Aparna chaturvedi praveen
  • Sanjaya kumar dash
  • Surender mohan bansal
  • Bhaskara rao kare
  • Girish sharan sinha
  • Venkatachalam anand
  • Hardeep singh ahluwalia
  • Akhilesh choudhary