Company Information

CIN
U45203MH2002PTC135190
Status
Date of Incorporation
15 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
103,711,200
Authorised Capital
110,100,000

Directors

Satish Ganpat Bableshwar
Satish Ganpat Bableshwar
Director
for over 22 years
Umang Bharatbhushan Madan
Umang Bharatbhushan Madan
Director/Designated Partner
for about 8 years

Past Directors

Prakash Madhukar Mokashi
Prakash Madhukar Mokashi
Director
about 14 years ago

Charges

0
22 July 2016
Anand Rathi Global Finance Limited
20 Crore
30 May 2011
Dewan Housing Finance Corporation Limited
33 Crore
21 April 2009
Dewan Housing Finance Corporation Limited
5 Crore
17 January 2008
Indusind Bank Ltd.
12 Crore
26 December 2008
Bank Of India
7 Crore
23 June 2007
Housing Development Finance Corporation Limited
5 Crore
01 November 2004
Hdfc Bank Ltd
1 Crore
21 April 2006
Hdfc Bank Limited
9 Crore
22 July 2016
Others
0
23 June 2007
Housing Development Finance Corporation Limited
0
21 April 2006
Hdfc Bank Limited
0
17 January 2008
Indusind Bank Ltd.
0
30 May 2011
Dewan Housing Finance Corporation Limited
0
21 April 2009
Dewan Housing Finance Corporation Limited
0
26 December 2008
Bank Of India
0
01 November 2004
Hdfc Bank Ltd
0
22 July 2016
Others
0
23 June 2007
Housing Development Finance Corporation Limited
0
21 April 2006
Hdfc Bank Limited
0
17 January 2008
Indusind Bank Ltd.
0
30 May 2011
Dewan Housing Finance Corporation Limited
0
21 April 2009
Dewan Housing Finance Corporation Limited
0
26 December 2008
Bank Of India
0
01 November 2004
Hdfc Bank Ltd
0
22 July 2016
Others
0
23 June 2007
Housing Development Finance Corporation Limited
0
21 April 2006
Hdfc Bank Limited
0
17 January 2008
Indusind Bank Ltd.
0
30 May 2011
Dewan Housing Finance Corporation Limited
0
21 April 2009
Dewan Housing Finance Corporation Limited
0
26 December 2008
Bank Of India
0
01 November 2004
Hdfc Bank Ltd
0

Documents

Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018

Frequently Asked Questions

What is the date of Astrix properties private limited incorporation?

Incorporation date of the company is 15 March 2002 .

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.

Astrix properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish ganpat bableshwar
  • Umang bharatbhushan madan
  • Prakash madhukar mokashi