Company Information

CIN
Status
Date of Incorporation
29 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,200
Authorised Capital
1,000,000

Directors

Chhavi Moodgal
Chhavi Moodgal
Manager/Secretary
for over 5 years
Palak Nitesh Nanjani
Palak Nitesh Nanjani
Director/Designated Partner
for almost 2 years
Mrunmayee Vikram Vikhe
Mrunmayee Vikram Vikhe
Director/Designated Partner
for about 5 years
Swapnil Vishnu Pawar
Swapnil Vishnu Pawar
Director/Designated Partner
for over 1 year

Past Directors

Kanika Khorana
Kanika Khorana
Additional Director
almost 5 years ago
Varunraj Sharad Gore
Varunraj Sharad Gore
Additional Director
over 5 years ago
Abhimanyu Milind Pawar
Abhimanyu Milind Pawar
Additional Director
almost 8 years ago
Fatema Udaipurwala
Fatema Udaipurwala
Director
almost 10 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-25092020
Form DIR-12-25092020
Acknowledgement received from company-28072020
Form DIR-11-28072020_signed
Notice of resignation filed with the company-28072020
Proof of dispatch-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Interest in other entities;-27072020
Form ADT-1-08012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed

Frequently Asked Questions

When was the Asqi advisors private limited incorporated?

The Asqi advisors private limited was incorporated with ROC on 29 December 2014 as .

Where has the Asqi advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 260451.

What is the E-filing status of the company?

The status of Asqi advisors private limited is Active.

Number of Key Management personnel of the Asqi advisors private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Asqi advisors private limited?

The appointed directors in the company are:

  • Swapnil vishnu pawar
  • Chhavi moodgal
  • Fatema udaipurwala
  • Abhimanyu milind pawar
  • Kanika khorana
  • Varunraj sharad gore
  • Mrunmayee vikram vikhe
  • Palak nitesh nanjani