Company Information

CIN
U72100MH2004PTC145321
Status
Date of Incorporation
25 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,650,000
Authorised Capital
10,000,000

Directors

Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
for 12 months

Past Directors

Cecil John Frank
Cecil John Frank
Additional Director
over 8 years ago
Kochuthressia Tessy Frank Thomas
Kochuthressia Tessy Frank Thomas
Director
about 16 years ago

Charges

26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-08072019
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-17012019
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.-17012019
Form AOC-4-03012019-signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form PAS-3-19112018_signed
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.-16112018
Copy of Board or Shareholders? resolution-16112018
Form PAS-3-16082018_signed
Copy of Board or Shareholders? resolution-30072018

Frequently Asked Questions

What is the date of Astoria north holdings private limited incorporation?

Incorporation date of the company is 25 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Astoria north holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Frank pettakkatt thomas
  • Kochuthressia tessy frank thomas
  • Cecil john frank