Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
302,560
Authorised Capital
500,000

Directors

Sourabh Sen
Sourabh Sen
Director/Designated Partner
for almost 14 years
Aparna Ashwinkumar Doshi
Aparna Ashwinkumar Doshi
Director/Designated Partner
for about 10 years
Ameet Lalchand Shah
Ameet Lalchand Shah
Director/Designated Partner
for almost 14 years

Past Directors

Ramavtar Gajanand Gaggar
Ramavtar Gajanand Gaggar
Director
about 12 years ago

Documents

Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-21032018_signed
Optional Attachment-(1)-20032018
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(1)-21022018
Proof of dispatch-04072017
Notice of resignation filed with the company-04072017
Form DIR-11-04072017_signed
Form INC-22-121015.OCT
Optional Attachment 1-091015.PDF

Frequently Asked Questions

When was the Astonfield renewables (india) private limited incorporated?

The Astonfield renewables (india) private limited was incorporated with ROC on 05 January 2011 as .

Where has the Astonfield renewables (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 211847.

What is the E-filing status of the company?

The status of Astonfield renewables (india) private limited is Strike Off.

Number of Key Management personnel of the Astonfield renewables (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Astonfield renewables (india) private limited?

The appointed directors in the company are:

  • Ameet lalchand shah
  • Sourabh sen
  • Aparna ashwinkumar doshi
  • Ramavtar gajanand gaggar