Company Information

CIN
U45201GA2004PTC003584
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Residential Contract General Construction
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

Asma Cherkala .
Asma Cherkala .
Director/Designated Partner
for almost 5 years
Fathimat Sheharbanu Ahamed Cherkala
Fathimat Sheharbanu Ahamed Cherkala
Director/Designated Partner
for almost 5 years
Maimoonath Beebi Cherkala Ahammed
Maimoonath Beebi Cherkala Ahammed
Director/Designated Partner
for almost 5 years
Shabeeb Cherkala
Shabeeb Cherkala
Director/Designated Partner
for over 1 year
Ahamed Abdull Cherkala .
Ahamed Abdull Cherkala .
Director/Designated Partner
for over 1 year

Past Directors

Al Ameen Ahamed Cherkala
Al Ameen Ahamed Cherkala
Additional Director
almost 9 years ago
Zainaba Ahmed
Zainaba Ahmed
Director
over 20 years ago

Charges

26 Crore
29 November 2019
Kerala Financial Corporation
10 Crore
12 September 2019
The South Indian Bank Limited
30 Lak
28 August 2019
The South Indian Bank Limited
25 Lak
20 August 2019
The South Indian Bank Limited
12 Lak
29 March 2019
The South Indian Bank Limited
26 Lak
08 February 2019
The South Indian Bank Limited
50 Lak
05 February 2019
The South Indian Bank Limited
74 Lak
31 January 2019
Kerala Financial Corporation
3 Crore
29 November 2018
The South Indian Bank Limited
63 Lak
29 November 2018
The South Indian Bank Limited
76 Lak
13 November 2018
The South Indian Bank Limited
97 Lak
12 November 2018
The South Indian Bank Limited
23 Lak
26 September 2018
The South Indian Bank Limited
7 Lak
15 September 2018
The South Indian Bank Limited
34 Lak
04 September 2018
The South Indian Bank Limited
14 Lak
03 August 2018
The South Indian Bank Limited
19 Lak
20 June 2018
The South Indian Bank Limited
70 Lak
16 January 2018
The South Indian Bank Limited
46 Lak
09 November 2017
The South Indian Bank Limited
20 Lak
12 January 2017
The South Indian Bank
28 Lak
12 January 2017
The South Indian Bank Limited
12 Lak
12 January 2017
The South Indian Bank Limited
31 Lak
01 October 2016
The South Indian Bank Limited
20 Lak
02 December 2015
The South Indian Bank Limited
12 Lak
06 September 2005
The South Indian Bank Limited
3 Crore
31 January 2019
Kerala State Financial Enterprises Ltd
3 Crore
25 October 2014
The South Indian Bank Limited
7 Lak
01 December 2014
The South Indian Bank Limited
10 Lak
09 May 2014
The South Indian Bank Limited
26 Lak
20 January 2014
The South Indian Bank Limited
9 Lak
16 December 2015
The South Indian Bank Limited
17 Lak
12 July 2014
The South Indian Bank Limited
21 Lak
28 March 2012
Kerala Financial Corporation
5 Crore
16 December 2014
Kerala State Finance Corporation
1 Crore
22 February 2011
The South Indian Bank Limited
30 Lak
29 December 2020
The South Indian Bank Limited
34 Lak
01 December 2020
The South Indian Bank Limited
9 Lak
05 May 2020
The South Indian Bank Limited
19 Lak
16 March 2020
The South Indian Bank Limited
56 Lak
24 January 2020
The South Indian Bank Limited
18 Lak
27 December 2019
The South Indian Bank Limited
55 Lak
31 May 2021
The South Indian Bank Limited
26 Lak
20 July 2023
Others
0
31 December 2022
Hdfc Bank Limited
0
06 February 2023
The South Indian Bank Limited
0
04 June 2022
The South Indian Bank Limited
0
29 November 2019
Others
0
07 February 2022
The South Indian Bank Limited
0
31 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
31 January 2019
Others
0
30 January 2022
Hdfc Bank Limited
0
12 November 2018
The South Indian Bank Limited
0
31 January 2019
Kerala State Financial Enterprises Ltd
0
29 November 2018
The South Indian Bank Limited
0
29 November 2018
The South Indian Bank Limited
0
13 November 2018
The South Indian Bank Limited
0
03 August 2018
The South Indian Bank Limited
0
04 September 2018
The South Indian Bank Limited
0
20 June 2018
The South Indian Bank Limited
0
09 November 2017
The South Indian Bank Limited
0
12 January 2017
Others
0
01 October 2016
Others
0
12 January 2017
Others
0
29 March 2019
The South Indian Bank Limited
0
31 May 2021
The South Indian Bank Limited
0
29 December 2020
The South Indian Bank Limited
0
01 December 2020
The South Indian Bank Limited
0
05 May 2020
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
27 December 2019
The South Indian Bank Limited
0
12 September 2019
The South Indian Bank Limited
0
28 August 2019
The South Indian Bank Limited
0
20 August 2019
The South Indian Bank Limited
0
06 September 2005
The South Indian Bank Limited
0
08 February 2019
The South Indian Bank Limited
0
05 February 2019
The South Indian Bank Limited
0
16 December 2014
Kerala State Finance Corporation
0
26 September 2018
The South Indian Bank Limited
0
15 September 2018
The South Indian Bank Limited
0
16 December 2015
Others
0
02 December 2015
Others
0
22 February 2011
The South Indian Bank Limited
0
28 March 2012
Kerala Financial Corporation
0
12 July 2014
The South Indian Bank Limited
0
20 January 2014
The South Indian Bank Limited
0
12 January 2017
Others
0
16 January 2018
The South Indian Bank Limited
0
09 May 2014
The South Indian Bank Limited
0
12 November 2018
The South Indian Bank Limited
0
25 October 2014
The South Indian Bank Limited
0
01 December 2014
The South Indian Bank Limited
0
20 July 2023
Others
0
31 December 2022
Hdfc Bank Limited
0
06 February 2023
The South Indian Bank Limited
0
04 June 2022
The South Indian Bank Limited
0
29 November 2019
Others
0
07 February 2022
The South Indian Bank Limited
0
31 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
31 January 2019
Others
0
30 January 2022
Hdfc Bank Limited
0
12 November 2018
The South Indian Bank Limited
0
31 January 2019
Kerala State Financial Enterprises Ltd
0
29 November 2018
The South Indian Bank Limited
0
29 November 2018
The South Indian Bank Limited
0
13 November 2018
The South Indian Bank Limited
0
03 August 2018
The South Indian Bank Limited
0
04 September 2018
The South Indian Bank Limited
0
20 June 2018
The South Indian Bank Limited
0
09 November 2017
The South Indian Bank Limited
0
12 January 2017
Others
0
01 October 2016
Others
0
12 January 2017
Others
0
29 March 2019
The South Indian Bank Limited
0
31 May 2021
The South Indian Bank Limited
0
29 December 2020
The South Indian Bank Limited
0
01 December 2020
The South Indian Bank Limited
0
05 May 2020
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
27 December 2019
The South Indian Bank Limited
0
12 September 2019
The South Indian Bank Limited
0
28 August 2019
The South Indian Bank Limited
0
20 August 2019
The South Indian Bank Limited
0
06 September 2005
The South Indian Bank Limited
0
08 February 2019
The South Indian Bank Limited
0
05 February 2019
The South Indian Bank Limited
0
16 December 2014
Kerala State Finance Corporation
0
26 September 2018
The South Indian Bank Limited
0
15 September 2018
The South Indian Bank Limited
0
16 December 2015
Others
0
02 December 2015
Others
0
22 February 2011
The South Indian Bank Limited
0
28 March 2012
Kerala Financial Corporation
0
12 July 2014
The South Indian Bank Limited
0
20 January 2014
The South Indian Bank Limited
0
12 January 2017
Others
0
16 January 2018
The South Indian Bank Limited
0
09 May 2014
The South Indian Bank Limited
0
12 November 2018
The South Indian Bank Limited
0
25 October 2014
The South Indian Bank Limited
0
01 December 2014
The South Indian Bank Limited
0
20 July 2023
Others
0
31 December 2022
Hdfc Bank Limited
0
06 February 2023
The South Indian Bank Limited
0
04 June 2022
The South Indian Bank Limited
0
29 November 2019
Others
0
07 February 2022
The South Indian Bank Limited
0
31 March 2022
The South Indian Bank Limited
0
17 March 2022
The South Indian Bank Limited
0
31 January 2019
Others
0
30 January 2022
Hdfc Bank Limited
0
12 November 2018
The South Indian Bank Limited
0
31 January 2019
Kerala State Financial Enterprises Ltd
0
29 November 2018
The South Indian Bank Limited
0
29 November 2018
The South Indian Bank Limited
0
13 November 2018
The South Indian Bank Limited
0
03 August 2018
The South Indian Bank Limited
0
04 September 2018
The South Indian Bank Limited
0
20 June 2018
The South Indian Bank Limited
0
09 November 2017
The South Indian Bank Limited
0
12 January 2017
Others
0
01 October 2016
Others
0
12 January 2017
Others
0
29 March 2019
The South Indian Bank Limited
0
31 May 2021
The South Indian Bank Limited
0
29 December 2020
The South Indian Bank Limited
0
01 December 2020
The South Indian Bank Limited
0
05 May 2020
The South Indian Bank Limited
0
16 March 2020
The South Indian Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
27 December 2019
The South Indian Bank Limited
0
12 September 2019
The South Indian Bank Limited
0
28 August 2019
The South Indian Bank Limited
0
20 August 2019
The South Indian Bank Limited
0
06 September 2005
The South Indian Bank Limited
0
08 February 2019
The South Indian Bank Limited
0
05 February 2019
The South Indian Bank Limited
0
16 December 2014
Kerala State Finance Corporation
0
26 September 2018
The South Indian Bank Limited
0
15 September 2018
The South Indian Bank Limited
0
16 December 2015
Others
0
02 December 2015
Others
0
22 February 2011
The South Indian Bank Limited
0
28 March 2012
Kerala Financial Corporation
0
12 July 2014
The South Indian Bank Limited
0
20 January 2014
The South Indian Bank Limited
0
12 January 2017
Others
0
16 January 2018
The South Indian Bank Limited
0
09 May 2014
The South Indian Bank Limited
0
12 November 2018
The South Indian Bank Limited
0
25 October 2014
The South Indian Bank Limited
0
01 December 2014
The South Indian Bank Limited
0

Documents

Form CHG-1-03012021_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form INC-22-14122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Declaration by first director-05092020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
Optional Attachment-(1)-19052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Instrument(s) of creation or modification of charge;-20032020

Frequently Asked Questions

When was the Assmas constructions private limited incorporated?

The Assmas constructions private limited was incorporated with ROC on 25 August 2004 as .

Where has the Assmas constructions private limited been incorporated?

The company was incorporated in Goa with registration number 003584.

What is the E-filing status of the company?

The status of Assmas constructions private limited is Active.

Number of Key Management personnel of the Assmas constructions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Assmas constructions private limited?

The appointed directors in the company are:

  • Ahamed abdull cherkala .
  • Zainaba ahmed
  • Al ameen ahamed cherkala
  • Shabeeb cherkala
  • Maimoonath beebi cherkala ahammed
  • Fathimat sheharbanu ahamed cherkala
  • Asma cherkala .