Company Information

CIN
Status
Date of Incorporation
17 January 1945
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,074,910
Authorised Capital
284,500,000

Directors

Pavan Kumar Soni
Pavan Kumar Soni
Director/Designated Partner
for over 1 year
Tushya Jatia
Tushya Jatia
Director/Designated Partner
for almost 2 years
Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director
for about 34 years
Toony Nemnath Jatia
Toony Nemnath Jatia
Managing Director
for almost 32 years
Sunil Goenka
Sunil Goenka
Director
for over 17 years
Deepak Nemnath Jatia
Deepak Nemnath Jatia
Director/Designated Partner
for over 1 year
Anshul Mukul Sonawala
Anshul Mukul Sonawala
Director/Designated Partner
for over 1 year
Sanjay Shyamsunder Seksaria
Sanjay Shyamsunder Seksaria
Director/Designated Partner
for over 1 year
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
for over 8 years

Past Directors

Manoj Jain
Manoj Jain
Nodal Officer
over 5 years ago
Pramod Girdharilal Lath
Pramod Girdharilal Lath
Director
over 15 years ago
Anita Deepak Jatia
Anita Deepak Jatia
Alternate Director
about 21 years ago
Hemendra Nath Banerjee
Hemendra Nath Banerjee
Company Secretary
almost 22 years ago
Padamkumar Radheshyam Poddar
Padamkumar Radheshyam Poddar
Director
over 22 years ago
Ketan Mahendra Shah
Ketan Mahendra Shah
Director
over 22 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
almost 32 years ago

Charges

292 Crore
02 July 2019
Indusind Bank Ltd.
43 Crore
30 April 2019
Tata Capital Financial Services Limited
4 Crore
30 April 2019
Yes Bank Limited
49 Crore
07 March 2019
Icici Bank Limited
39 Crore
10 December 2018
Hdfc Bank Limited
90 Lak
30 November 2018
Hdfc Bank Limited
2 Crore
28 December 2017
Hdfc Bank Limited
1 Crore
15 November 2017
Yes Bank Limited
1 Crore
10 March 2017
Axis Bank Limited
38 Lak
15 July 2016
Icici Bank Limited
1 Crore
29 January 2016
Hdfc Bank Limited
2 Crore
10 August 2015
Icici Bank Limited
3 Crore
10 August 2015
Icici Bank Limited
2 Crore
10 August 2015
Icici Bank Limited
41 Crore
30 September 2011
Icici Bank Limited
31 Crore
09 September 2008
Hdfc Bank Limited
37 Crore
22 April 2008
Idbi Bank Limited
30 Crore
30 September 2014
Tata Capital Financial Services Limited
7 Crore
28 September 2013
Hdfc Bank Limited
21 Lak
30 June 2012
Tata Capital Financial Services Limited
80 Lak
05 September 2009
Hdfc Bank Limited
9 Crore
05 December 2009
Hdfc Bank Limited
8 Lak
05 December 2009
Hdfc Bank Limited
8 Lak
05 December 2009
Hdfc Bank Limited
59 Lak
05 December 2009
Hdfc Bank Limited
14 Lak
05 December 2009
Hdfc Bank Limited
92 Lak
05 December 2009
Hdfc Bank Limited
14 Lak
05 December 2009
Hdfc Bank Limited
8 Lak
05 December 2009
Hdfc Bank Limited
92 Lak
05 December 2009
Hdfc Bank Limited
14 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
16 Lak
05 December 2009
Hdfc Bank Limited
77 Lak
05 December 2009
Hdfc Bank Limited
23 Lak
23 March 2010
Hdfc Bank Limited
10 Lak
05 July 2011
Hdfc Bank Limited
17 Lak
05 July 2011
Hdfc Bank Limited
17 Lak
30 July 2011
Hdfc Bank Limited
1 Crore
24 July 2008
Idbi Bank Limited
9 Crore
23 December 2009
Idbi Bank Limited
5 Crore
11 December 2010
Idbi Bank Limited
20 Crore
19 January 2006
Icici Bank Limited
42 Lak
18 September 2007
Ing Vysya Bank Limited
7 Crore
10 September 2007
State Bank Of Bikaner & Jaipur
14 Crore
21 March 1973
State Bank Of Bikaner & Jaipur
17 Lak
20 February 2001
Icici Bank Limited
8 Crore
16 May 1995
The Ifci Ltd
16 Crore
30 March 1996
The Industrial Finance Corporation Of India Ltd.
15 Crore
31 May 1999
The Industrial Finance Corporation Of India Ltd.
8 Crore
09 March 1998
The Industrial Finance Corporation Of India Ltd.
7 Crore
07 December 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
07 March 2019
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
27 February 2021
Others
0
27 February 2021
Others
0
10 August 2015
Others
0
20 July 2021
Others
0
30 March 2021
Yes Bank Limited
0
30 April 2019
Yes Bank Limited
0
02 July 2019
Others
0
18 March 2020
Others
0
10 August 2015
Icici Bank Limited
0
30 September 2011
Icici Bank Limited
0
10 August 2015
Icici Bank Limited
0
15 July 2016
Others
0
22 April 2008
Idbi Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
30 April 2019
Tata Capital Financial Services Limited
0
10 December 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
15 November 2017
Yes Bank Limited
0
10 March 2017
Axis Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
16 May 1995
The Ifci Ltd
0
05 December 2009
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
19 January 2006
Icici Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
09 March 1998
The Industrial Finance Corporation Of India Ltd.
0
05 December 2009
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
10 September 2007
State Bank Of Bikaner & Jaipur
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
29 January 2016
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 September 2014
Tata Capital Financial Services Limited
0
18 September 2007
Ing Vysya Bank Limited
0
31 May 1999
The Industrial Finance Corporation Of India Ltd.
0
30 March 1996
The Industrial Finance Corporation Of India Ltd.
0
20 February 2001
Icici Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
11 December 2010
Idbi Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
23 December 2009
Idbi Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
21 March 1973
State Bank Of Bikaner & Jaipur
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 September 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
07 March 2019
Others
0
16 March 2021
Others
0
16 March 2021
Others
0
27 February 2021
Others
0
27 February 2021
Others
0
10 August 2015
Others
0
20 July 2021
Others
0
30 March 2021
Yes Bank Limited
0
30 April 2019
Yes Bank Limited
0
02 July 2019
Others
0
18 March 2020
Others
0
10 August 2015
Icici Bank Limited
0
30 September 2011
Icici Bank Limited
0
10 August 2015
Icici Bank Limited
0
15 July 2016
Others
0
22 April 2008
Idbi Bank Limited
0
09 September 2008
Hdfc Bank Limited
0
30 April 2019
Tata Capital Financial Services Limited
0
10 December 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
15 November 2017
Yes Bank Limited
0
10 March 2017
Axis Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
16 May 1995
The Ifci Ltd
0
05 December 2009
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0
19 January 2006
Icici Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
09 March 1998
The Industrial Finance Corporation Of India Ltd.
0
05 December 2009
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0
30 November 2018
Hdfc Bank Limited
0
10 September 2007
State Bank Of Bikaner & Jaipur
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
29 January 2016
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
05 July 2011
Hdfc Bank Limited
0
28 September 2013
Hdfc Bank Limited
0
30 September 2014
Tata Capital Financial Services Limited
0
18 September 2007
Ing Vysya Bank Limited
0
31 May 1999
The Industrial Finance Corporation Of India Ltd.
0
30 March 1996
The Industrial Finance Corporation Of India Ltd.
0
20 February 2001
Icici Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
11 December 2010
Idbi Bank Limited
0
23 March 2010
Hdfc Bank Limited
0
23 December 2009
Idbi Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
21 March 1973
State Bank Of Bikaner & Jaipur
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 September 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0
05 December 2009
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-01032024
Form Addendum to AOC-4 CSR-01032024_signed
Form AOC-4(XBRL)-14122023_signed
Form MGT-7-17112023_signed
Copy of MGT-8-13112023
Optional Attachment-(1)-13112023
List of share holders, debenture holders;-13112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-25102023
Form MGT-7-08102023_signed
Form MGT-15-05102023_signed
Optional Attachment-(1)-03102023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
Form MGT-7-28112022
Optional Attachment-(1)-28112022
Copy of MGT-8-28112022
Optional Attachment-(2)-28112022
List of share holders, debenture holders;-28112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31102022

Frequently Asked Questions

What is the date of Asi industries limited incorporation?

Incorporation date of the company is 17 January 1945 .

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 16.

Asi industries limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay shyamsunder seksaria
  • Narendra sardarsingh karnavat
  • Pramod girdharilal lath
  • Sanwarmull shroff
  • Gaurang manhar gandhi
  • Ketan mahendra shah
  • Deepak nemnath jatia
  • Hemendra nath banerjee
  • Padamkumar radheshyam poddar
  • Anita deepak jatia
  • Manoj jain
  • Sunil goenka
  • Anshul mukul sonawala
  • Toony nemnath jatia
  • Pavan kumar soni
  • Tushya jatia