Company Information

CIN
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,477,410
Authorised Capital
5,000,000

Directors

Sourabh Sen
Sourabh Sen
Director/Designated Partner
for over 13 years
Aparna Ashwinkumar Doshi
Aparna Ashwinkumar Doshi
Director
for over 7 years
Vaishali Vitthal Sonule
Vaishali Vitthal Sonule
Director/Designated Partner
for about 2 years
Vitthal Gundu Sonule
Vitthal Gundu Sonule
Director/Designated Partner
for about 4 years
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
for about 4 years
Mayank Harshadray Mehta
Mayank Harshadray Mehta
Director/Designated Partner
for about 10 years
Ameet Lalchand Shah
Ameet Lalchand Shah
Director/Designated Partner
for over 13 years

Past Directors

Ramavtar Gajanand Gaggar
Ramavtar Gajanand Gaggar
Director
about 12 years ago

Charges

0
11 April 2014
State Bank Of India
9 Crore
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0
11 April 2014
State Bank Of India
0

Documents

Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
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 DIR-12-17032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Interest in other entities;-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form DIR-11-03072017_signed
Proof of dispatch-03072017
Notice of resignation filed with the company-03072017

Frequently Asked Questions

What is the incorporation date of the Astonfield solar ii private limited?

Incorporation date of the company is 02 September 2011 .

What is the state of the Astonfield solar ii private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Astonfield solar ii private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Astonfield solar ii private limited?

Astonfield solar ii private limited has appointed 8 of directors.

Who are the appointed Directors in Astonfield solar ii private limited?

The appointed directors in the company are:

  • Ameet lalchand shah
  • Sourabh sen
  • Mayank harshadray mehta
  • Aparna ashwinkumar doshi
  • Vijay kumar choudhary
  • Vitthal gundu sonule
  • Ramavtar gajanand gaggar
  • Vaishali vitthal sonule