Company Information

CIN
U72900MH2006FTC164522
Status
Date of Incorporation
13 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
201,344,000
Authorised Capital
225,000,000

Directors

Chien Liang Yu
Chien Liang Yu
Director/Designated Partner
for over 1 year

Past Directors

Chang-chu Ou
Chang-chu Ou
Additional Director
over 1 year ago
Ratnesh Kumar Pandey
Ratnesh Kumar Pandey
Company Secretary
about 3 years ago
Sy Ru Hwang Chi Chu Hwang .
Sy Ru Hwang Chi Chu Hwang .
Additional Director
over 8 years ago
Chi Chun Chang
Chi Chun Chang
Director
over 10 years ago
Hsin Wei Su
Hsin Wei Su
Director
about 11 years ago

Documents

Approval letter of extension of financial year of AGM-19122020
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MSME FORM I-04052020_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Form MSME FORM I-14102019_signed

Frequently Asked Questions

What is the date of Asus technology private limited incorporation?

Incorporation date of the company is 13 September 2006 .

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 6.

Asus technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Chi chun chang
  • Hsin wei su
  • Sy ru hwang chi chu hwang .
  • Chien liang yu
  • Chang-chu ou
  • Ratnesh kumar pandey