Company Information

CIN
U51109UP1986PTC008450
Status
Date of Incorporation
26 December 1986
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,041,500
Authorised Capital
35,000,000

Directors

Rohit Khanna
Rohit Khanna
Director
for over 1 year
Renu Khanna
Renu Khanna
Director
for over 36 years
Sunil Khanna
Sunil Khanna
Managing Director
for almost 38 years

Past Directors

Charges

2 Crore
28 February 2011
State Bank Of India
1 Crore
31 October 2008
State Bank Of India
1 Crore
29 April 1987
State Bank Of India
2 Lak
01 July 1991
State Bank Of India
22 Lak
21 August 2007
State Bank Of India
73 Lak
29 April 1987
State Bank Of India
2 Lak
28 February 2011
State Bank Of India
0
31 October 2008
State Bank Of India
0
29 April 1987
State Bank Of India
0
29 April 1987
State Bank Of India
0
01 July 1991
State Bank Of India
0
21 August 2007
State Bank Of India
0
28 February 2011
State Bank Of India
0
31 October 2008
State Bank Of India
0
29 April 1987
State Bank Of India
0
29 April 1987
State Bank Of India
0
01 July 1991
State Bank Of India
0
21 August 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-18122019
Declaration under section 90-18122019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-14-21062018-signed
Optional Attachment-(1)-20062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy of Board or Shareholders? resolution-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018

Frequently Asked Questions

What is the date of Astha tradeco india private limited incorporation?

Incorporation date of the company is 26 December 1986 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Astha tradeco india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil khanna
  • Renu khanna
  • Rohit khanna