Company Information

CIN
Status
Date of Incorporation
04 September 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sujith Ismail
Sujith Ismail
Director/Designated Partner
for about 11 years
Kunjumakachail Aboo Mohamedsaleem
Kunjumakachail Aboo Mohamedsaleem
Director/Designated Partner
for over 1 year

Past Directors

Neena Pallimittath Ummer
Neena Pallimittath Ummer
Additional Director
about 12 years ago

Documents

Form DPT-3-15042020-signed
Optional Attachment-(1)-18022020
Form ADT-1-15022020_signed
Copy of written consent given by auditor-15022020
Optional Attachment-(1)-15022020
Copy of resolution passed by the company-15022020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date of Asset bpo services private limited incorporation?

Incorporation date of the company is 04 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Asset bpo services private limited has appointed how many directors?

The appointed directors in the company are:

  • Neena pallimittath ummer
  • Kunjumakachail aboo mohamedsaleem
  • Sujith ismail