Company Information

CIN
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Asaram Vitthal Pawar
Asaram Vitthal Pawar
Director/Designated Partner
for almost 2 years
Sudhir S Chavan
Sudhir S Chavan
Director/Designated Partner
for almost 2 years
Chandramouli Krishnamurthy
Chandramouli Krishnamurthy
Director
for over 28 years
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director
for over 16 years
Hitendra Chandrakant Solanki
Hitendra Chandrakant Solanki
Director/Designated Partner
for almost 4 years
Niraj Mankad
Niraj Mankad
Director/Designated Partner
for almost 2 years
Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
for over 1 year

Past Directors

Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Director
about 8 years ago
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
over 8 years ago
Shankarlal Ujaji Thakkar
Shankarlal Ujaji Thakkar
Director
over 16 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
about 25 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(2)-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Copy of the intimation sent by company-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019

Frequently Asked Questions

What is the date on which the Aspen impex private limited incorporated?

Aspen impex private limited was incorporated on 04 December 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Aspen impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aspen impex private limited?

11 of directors are associated with the company.

What is the number of directors associated with Aspen impex private limited?

11 of directors are associated with the company.