Company Information

CIN
Status
Date of Incorporation
12 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,019,600
Authorised Capital
63,500,000

Directors

Sofiya Usman Pattanath
Sofiya Usman Pattanath
Director/Designated Partner
for over 1 year
Kodalayil Umul Hind
Kodalayil Umul Hind
Director
for about 11 years
Manoorayil Mohammed Hasil
Manoorayil Mohammed Hasil
Director
for about 11 years
Nalakath Mukkunath Abdussamad
Nalakath Mukkunath Abdussamad
Director
for about 11 years
Zarina Usman Pattanath
Zarina Usman Pattanath
Director/Designated Partner
for over 1 year
Abdul Majeed Chalilakath
Abdul Majeed Chalilakath
Director/Designated Partner
for about 11 years
Subair Pathoor
Subair Pathoor
Director/Designated Partner
for about 14 years
Musthafa P P Mohammed .
Musthafa P P Mohammed .
Director/Designated Partner
for over 10 years

Past Directors

Abdunnazar Kooni
Abdunnazar Kooni
Director
about 11 years ago
Mohammed Usman Pattanath .
Mohammed Usman Pattanath .
Director
about 11 years ago

Charges

10 Crore
19 December 2016
State Bank Of Travancore
7 Lak
17 March 2023
Axis Bank Limited
10 Crore
17 March 2023
Axis Bank Limited
0
19 December 2016
State Bank Of Travancore
0
17 March 2023
Axis Bank Limited
0
19 December 2016
State Bank Of Travancore
0
17 March 2023
Axis Bank Limited
0
19 December 2016
State Bank Of Travancore
0
17 March 2023
Axis Bank Limited
0
19 December 2016
State Bank Of Travancore
0

Documents

Form DPT-3-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Form DPT-3-25022020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27092019
Form ADT-1-22032019_signed

Frequently Asked Questions

When was the Asten ortho private limited incorporated?

The Asten ortho private limited was incorporated with ROC on 12 October 2010 as .

Where has the Asten ortho private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026872.

What is the E-filing status of the company?

The status of Asten ortho private limited is Active.

Number of Key Management personnel of the Asten ortho private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Asten ortho private limited?

The appointed directors in the company are:

  • Musthafa p p mohammed .
  • Subair pathoor
  • Mohammed usman pattanath .
  • Abdul majeed chalilakath
  • Abdunnazar kooni
  • Nalakath mukkunath abdussamad
  • Manoorayil mohammed hasil
  • Kodalayil umul hind
  • Zarina usman pattanath
  • Sofiya usman pattanath