Company Information
CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
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
50,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 37] Building Construction; Repair; Installation Services
[Class : 37] Building Construction; Repair; Installation Services
View +32 more Brands for Asten Realtors Private Limited.
Charges
15 February 2019
Piramal Trusteeship Services Private Limited
55 Crore
21 October 2014
Icici Bank Limited
10 Crore
23 December 2015
Icici Bank Limited
45 Crore
20 May 2014
Icici Bank Limited
8 Crore
15 February 2019
Others
0
20 May 2014
Icici Bank Limited
0
21 October 2014
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
15 February 2019
Others
0
20 May 2014
Icici Bank Limited
0
21 October 2014
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
15 February 2019
Others
0
20 May 2014
Icici Bank Limited
0
21 October 2014
Icici Bank Limited
0
23 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Form DIR-12-16092020_signed
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form ADT-3-03062020_signed
Resignation letter-03062020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form ADT-1-01102019_signed
XBRL document in respect Consolidated financial statement-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Copy of the intimation sent by company-01102019
Form AOC-4(XBRL)-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601