Company Information

CIN
U70109TN2013PTC089418
Status
Date of Incorporation
18 January 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parakkattu Gopalakrishnapillai Sukumaran
Parakkattu Gopalakrishnapillai Sukumaran
Director
for almost 12 years
Rahul Paramannil
Rahul Paramannil
Director
for over 1 year
Selvaraj Karukasseriyil Kunjan
Selvaraj Karukasseriyil Kunjan
Additional Director
for almost 10 years

Past Directors

Documents

Form ADT-3-27112020_signed
Resignation letter-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
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
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Form 21-080414.PDF
Copy of the Court-Company Law Board Order-080414.PDF
Acknowledgement of Stamp Duty AoA payment-180113.PDF

Frequently Asked Questions

What is the date of Asten infrastructure private limited incorporation?

Incorporation date of the company is 18 January 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 3.

Asten infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Parakkattu gopalakrishnapillai sukumaran
  • Selvaraj karukasseriyil kunjan
  • Rahul paramannil