Company Information

CIN
U85110KA1995PTC017897
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,213,270
Authorised Capital
20,000,000

Directors

Sanjay Bansal
Sanjay Bansal
Wholetime Director
for almost 19 years
Amit Bagaria
Amit Bagaria
Director/Designated Partner
for over 1 year
Ritu Bagaria
Ritu Bagaria
Director
for over 1 year

Past Directors

Ratan Jalan Kumar
Ratan Jalan Kumar
Director
about 16 years ago

Charges

0
27 November 2013
Kotak Mahindra Bank Limited
1 Crore
27 November 2013
Kotak Mahindra Bank Limited
0
27 November 2013
Kotak Mahindra Bank Limited
0
27 November 2013
Kotak Mahindra Bank Limited
0
27 November 2013
Kotak Mahindra Bank Limited
0
27 November 2013
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form DPT-3-02112020_signed
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
Form MSME FORM I-18052020_signed
Form DPT-3-29112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Supplementary or Test audit report under section 143-19102019

Frequently Asked Questions

What is the incorporation date of the Asipac projects private limited?

Incorporation date of the company is 29 May 1995 .

What is the state of the Asipac projects private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Asipac projects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asipac projects private limited?

Asipac projects private limited has appointed 4 of directors.

Who are the appointed Directors in Asipac projects private limited?

The appointed directors in the company are:

  • Ritu bagaria
  • Amit bagaria
  • Sanjay bansal
  • Ratan jalan kumar