Company Information

CIN
U45200KL2011PTC027422
Status
Date of Incorporation
14 January 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
5,000,000

Directors

Kakanatil Mohammed Zuhair Mather Siraj Mather
Kakanatil Mohammed Zuhair Mather Siraj Mather
Director
for about 5 years
Kakanatil Abdul Rahiman Siraj Mather
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
for over 1 year

Past Directors

Kalathingal Faizal Rahman
Kalathingal Faizal Rahman
Additional Director
over 10 years ago
Kalathingal Zain Ul Hazan
Kalathingal Zain Ul Hazan
Additional Director
over 10 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
almost 14 years ago

Charges

0
20 May 2014
Icici Bank Limited
8 Crore
12 March 2019
Icici Bank Limited
45 Crore
13 November 2014
Icici Bank Limited
10 Crore
11 May 2013
Icici Bank Limited
5 Crore
20 May 2014
Icici Bank Limited
0
12 March 2019
Others
0
13 November 2014
Icici Bank Limited
0
11 May 2013
Icici Bank Limited
0
20 May 2014
Icici Bank Limited
0
12 March 2019
Others
0
13 November 2014
Icici Bank Limited
0
11 May 2013
Icici Bank Limited
0

Documents

Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form DPT-3-24092020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of the intimation sent by company-23092020
Directors report as per section 134(3)-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Interest in other entities;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed

Frequently Asked Questions

When was the Asten properties and developers private limited incorporated?

The Asten properties and developers private limited was incorporated with ROC on 14 January 2011 as .

Where has the Asten properties and developers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027422.

What is the E-filing status of the company?

The status of Asten properties and developers private limited is Active.

Number of Key Management personnel of the Asten properties and developers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Asten properties and developers private limited?

The appointed directors in the company are:

  • Kakanatil abdul rahiman siraj mather
  • Kalathingal zain ul hazan
  • Kalathingal faizal rahman
  • Kakkanattil raffi mather ibrahimkutty mohamed
  • Kakanatil mohammed zuhair mather siraj mather