Company Information

CIN
U65923MH2012PTC235054
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sunita Goenka
Sunita Goenka
Director
for about 12 years
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
for about 12 years

Past Directors

Suresh Sreenivasan
Suresh Sreenivasan
Additional Director
over 9 years ago

Charges

49 Crore
19 October 2012
Yes Bank Limited
49 Crore
19 October 2012
Yes Bank Limited
0
19 October 2012
Yes Bank Limited
0
19 October 2012
Yes Bank Limited
0

Documents

Form ADT-3-19012018-signed
Resignation letter-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Declaration by first director-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Optional Attachment-(1)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Annual return as per schedule V of the Companies Act,1956-17012017
Form 20B-17012017_signed
Annual return as per schedule V of the Companies Act,1956-11012017
Form 20B-11012017_signed
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Form DIR-12-230315.OCT
Letter of Appointment-230315.PDF
Optional Attachment 1-230315.PDF

Frequently Asked Questions

When was the Asterisk agro and allied industries investments private limited incorporated?

The Asterisk agro and allied industries investments private limited was incorporated with ROC on 28 August 2012 as .

Where has the Asterisk agro and allied industries investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 235054.

What is the E-filing status of the company?

The status of Asterisk agro and allied industries investments private limited is Active.

Number of Key Management personnel of the Asterisk agro and allied industries investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Asterisk agro and allied industries investments private limited?

The appointed directors in the company are:

  • Sunita goenka
  • Pramod krishnamoorary goenka
  • Suresh sreenivasan