Company Information

CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,882,130
Authorised Capital
10,000,000

Directors

Praveen Kumar Tyagi
Praveen Kumar Tyagi
Director
for over 12 years
Aditya Kumar Sharma
Aditya Kumar Sharma
Director/Designated Partner
for about 11 years
Praveen Kumar Sharma
Praveen Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

69 Lak
13 February 2013
Hdfc Bank Limited
69 Lak
02 November 2023
Hdfc Bank Limited
0
13 February 2013
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
13 February 2013
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
13 February 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form ADT-3-28102020_signed
Resignation letter-24102020
Form DPT-3-19032020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Frequently Asked Questions

What is the date of Aster precitubes private limited incorporation?

Incorporation date of the company is 30 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 3.

Aster precitubes private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar tyagi
  • Praveen kumar sharma
  • Aditya kumar sharma