Company Information
CIN
Status
Date of Incorporation
04 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupal Jayanti Oza
Director
over 35 years ago
over 35 years ago
Jayanti Hiralal Oza
Director
over 35 years ago
over 35 years ago
Charges
24 March 2009
Asrec (india) Limited
1 Crore
24 March 2009
Asrec (india) Limited
6 Crore
23 March 2009
Asrec (india) Limited
7 Crore
19 December 2001
The Greater Bombay Co-op Bank Ltd.
5 Lak
23 March 2009
Asrec (india) Limited
0
19 December 2001
The Greater Bombay Co-op Bank Ltd.
0
24 March 2009
Asrec (india) Limited
0
24 March 2009
Asrec (india) Limited
0
23 March 2009
Asrec (india) Limited
0
19 December 2001
The Greater Bombay Co-op Bank Ltd.
0
24 March 2009
Asrec (india) Limited
0
24 March 2009
Asrec (india) Limited
0
23 March 2009
Asrec (india) Limited
0
19 December 2001
The Greater Bombay Co-op Bank Ltd.
0
24 March 2009
Asrec (india) Limited
0
24 March 2009
Asrec (india) Limited
0
23 March 2009
Asrec (india) Limited
0
19 December 2001
The Greater Bombay Co-op Bank Ltd.
0
24 March 2009
Asrec (india) Limited
0
24 March 2009
Asrec (india) Limited
0
Documents
Form ADT-1-31102016_signed
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Certificate of Registration for Modification of Mortgage-010316.PDF
Certificate of Registration for Modification of Mortgage-010316.PDF
Certificate of Registration for Modification of Mortgage-010316.PDF
Instrument of creation or modification of charge-010316.PDF
Form CHG-1-010316-240915-ChargeId-10152051.PDF
Form CHG-1-010316-240915-ChargeId-10152056.PDF
Form CHG-1-010316-240915-ChargeId-10152053.PDF
Form23AC-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 010408 to 310309-061008.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010409 to 310310-051009.OCT
Form 23B for period 010407 to 310308-051007.OCT
Form 23B for period 010406 to 310307-041006.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form23AC-141114 for the FY ending on-310309.OCT
Form23AC-141114 for the FY ending on-310310.OCT
Form66-141114 for the FY ending on-310309.OCT
Form66-141114 for the FY ending on-310310.OCT
FormSchV-141114 for the FY ending on-310308.OCT
FormSchV-141114 for the FY ending on-310309.OCT
Form23AC-131114 for the FY ending on-310307.OCT