Company Information

CIN
U45400TN2013PTC089592
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shibi Ali
Shibi Ali
Additional Director
for over 7 years
Mohammed Noufal
Mohammed Noufal
Additional Director
for over 1 year
Premjith H Menon
Premjith H Menon
Additional Director
for over 7 years

Past Directors

Selvaraj Karukasseriyil Kunjan
Selvaraj Karukasseriyil Kunjan
Additional Director
almost 10 years ago
Rahul Paramannil
Rahul Paramannil
Director
over 11 years ago
Parakkattu Gopalakrishnapillai Sukumaran
Parakkattu Gopalakrishnapillai Sukumaran
Director
over 11 years ago

Documents

Form DIR-11-20092019_signed
Notice of resignation filed with the company-17092019
Proof of dispatch-17092019
Form AOC-4-16052017_signed
List of share holders, debenture holders;-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Optional Attachment-(1)-05052017
Letter of appointment;-05052017
Interest in other entities;-05052017
Form DIR-12-05052017_signed
List of share holders, debenture holders;-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form MGT-7-04052017
Annual return as per schedule V of the Companies Act,1956-26112016
Form 20B-26112016_signed
Form DIR-12-070215.OCT
Letter of Appointment-070215.PDF

Frequently Asked Questions

What is the date of Asten estates & projects private limited incorporation?

Incorporation date of the company is 12 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Asten estates & projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Premjith h menon
  • Parakkattu gopalakrishnapillai sukumaran
  • Selvaraj karukasseriyil kunjan
  • Rahul paramannil
  • Mohammed noufal
  • Shibi ali