Company Information

CIN
U33201GJ2004PTC043971
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Optical Elements Of Glass Or Of Any Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Juzer Shabbir Ekhlas
Juzer Shabbir Ekhlas
Director
for about 1 year
Yasuyuki Ikeda
Yasuyuki Ikeda
Director/Designated Partner
for over 1 year

Past Directors

Asif Tayab Rangwala
Asif Tayab Rangwala
Managing Director
over 16 years ago
Rashida Asif Rangwala
Rashida Asif Rangwala
Whole Time Director
over 20 years ago

Charges

10 Crore
30 October 2015
State Bank Of India
7 Lak
23 September 2009
Axis Bank Limited
5 Crore
23 September 2009
Axis Bank Limited
5 Crore
22 January 2005
Cenurion Bank Limited
53 Thousand
11 December 2004
Centurion Bank Limited
29 Thousand
23 September 2009
Axis Bank Limited
0
30 October 2015
State Bank Of India
0
11 December 2004
Centurion Bank Limited
0
22 January 2005
Cenurion Bank Limited
0
23 September 2009
Axis Bank Limited
0
23 September 2009
Axis Bank Limited
0
30 October 2015
State Bank Of India
0
11 December 2004
Centurion Bank Limited
0
22 January 2005
Cenurion Bank Limited
0
23 September 2009
Axis Bank Limited
0
23 September 2009
Axis Bank Limited
0
30 October 2015
State Bank Of India
0
11 December 2004
Centurion Bank Limited
0
22 January 2005
Cenurion Bank Limited
0
23 September 2009
Axis Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-23102020-signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form MSME FORM I-24092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Form ADT-1-12082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Form DPT-3-05082019-signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019

Frequently Asked Questions

When was the Atr-asahi process systems private limited incorporated?

The Atr-asahi process systems private limited was incorporated with ROC on 15 April 2004 as .

Where has the Atr-asahi process systems private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043971.

What is the E-filing status of the company?

The status of Atr-asahi process systems private limited is Active.

Number of Key Management personnel of the Atr-asahi process systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Atr-asahi process systems private limited?

The appointed directors in the company are:

  • Asif tayab rangwala
  • Rashida asif rangwala
  • Yasuyuki ikeda
  • Juzer shabbir ekhlas