Company Information

CIN
Status
Date of Incorporation
30 September 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shivam Garg
Shivam Garg
Director/Designated Partner
for over 1 year
Astha Singh
Astha Singh
Director/Designated Partner
for over 6 years
Nagendra Kumar
Nagendra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Ajay Mishra
Ajay Mishra
Director
about 6 years ago
Prashant Jaiswal .
Prashant Jaiswal .
Additional Director
over 6 years ago
Mohd Nafees Khan
Mohd Nafees Khan
Additional Director
almost 8 years ago
Ajay Prakash Srivastava
Ajay Prakash Srivastava
Additional Director
almost 9 years ago
Ankit Agrawal
Ankit Agrawal
Director
over 9 years ago
Niranjan Kumar Srivastava
Niranjan Kumar Srivastava
Director
over 9 years ago

Charges

10 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0
10 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0
10 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Optional Attachment-(2)-12082020
Form INC-22-13072020_signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy of board resolution authorizing giving of notice-13072020
Optional Attachment-(1)-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Optional Attachment-(2)-12072020
Optional Attachment-(3)-12072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020

Frequently Asked Questions

When was the Astor prefabs private limited incorporated?

The Astor prefabs private limited was incorporated with ROC on 30 September 2014 as .

Where has the Astor prefabs private limited been incorporated?

The company was incorporated in Kanpur with registration number 066360.

What is the E-filing status of the company?

The status of Astor prefabs private limited is Active.

Number of Key Management personnel of the Astor prefabs private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Astor prefabs private limited?

The appointed directors in the company are:

  • Niranjan kumar srivastava
  • Ankit agrawal
  • Ajay prakash srivastava
  • Nagendra kumar
  • Mohd nafees khan
  • Prashant jaiswal .
  • Ajay mishra
  • Astha singh
  • Shivam garg