Company Information

CIN
U55101UP1998PTC023509
Status
Date of Incorporation
28 May 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Amita Shukla
Amita Shukla
Director Appointed In Casual Vacancy
for over 16 years
Abhishek Shukla
Abhishek Shukla
Additional Director
for over 16 years

Past Directors

Saira Mirza
Saira Mirza
Director
over 26 years ago
Marukh Mirza Beig
Marukh Mirza Beig
Managing Director
over 26 years ago

Charges

0
26 December 2001
Indian Overseas Bank
20 Lak
26 December 2001
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0

Documents

Form DPT-3-04052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Form MGT-14-29032019-signed
Optional Attachment-(2)-29032019

Frequently Asked Questions

What is the date of Assisted living aastha private limited incorporation?

Incorporation date of the company is 28 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Assisted living aastha private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek shukla
  • Amita shukla
  • Marukh mirza beig
  • Saira mirza