Company Information

CIN
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Umesh Narottam Udeshi
Umesh Narottam Udeshi
Individual Promoter
for over 3 years
Haresh Narottam Udeshi
Haresh Narottam Udeshi
Director
for over 1 year

Past Directors

Mayuresh Uday Dubhashi
Mayuresh Uday Dubhashi
Director
over 8 years ago
Priyanka Rishi
Priyanka Rishi
Director
over 14 years ago

Trademarks

Asset Care Asset Care Advisory

[Class : 36] Financial Services, Financing Of Loans, Investment Advisory Services, Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Funds Of Others, Providing Online Information And Research In The Field Of Finance And Financial Investments.

Scientific Advice Pragmatic Solutions Asset Care Advisory

[Class : 36] Financial Services, Financing Of Loans, Investment Advisory Services, Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks, Bonds, Options, Commodities, Futures And Other Securities, And The Investment Of Funds Of Others, Providing Online Information And Research In The Field Of Finance And Financial Investments.

Documents

Form SH-7-27102020-signed
Altered memorandum of assciation;-11102020
Copy of the resolution for alteration of capital;-11102020
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date on which the Asset care advisory private limited incorporated?

Asset care advisory private limited was incorporated on 04 August 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Asset care advisory private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asset care advisory private limited?

4 of directors are associated with the company.

What is the number of directors associated with Asset care advisory private limited?

4 of directors are associated with the company.