Company Information
CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
60,000,000
Directors
Sumit Mohit Banerjee
Director
about 10 years ago
about 10 years ago
Pratap Vijaysingh Padode
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Tarun Gajrajsingh Pal
Additional Director
over 5 years ago
over 5 years ago
Deepak Bhupatlal Parekh
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 16] Printed Publications & Magazines.
[Class : 41] Exhibition, Conferences, Awards, Exhibition Catalog, Audio & Video, Publication, Website.
[Class : 41] Exhibition, Conferences, Awards, Exhibition Catalog, Audio & Video, Publication, Website.
View +3 more Brands for Asapp Info Global Services Private Limited.
Charges
27 September 2001
Infrastructure Leasing & Finance Services Limited
1 Crore
29 March 2001
Infrastructure Leasing & Finance Services Limited
1 Crore
29 May 2023
Hdfc Bank Limited
0
27 September 2001
Infrastructure Leasing & Finance Services Limited
0
29 March 2001
Infrastructure Leasing & Finance Services Limited
0
29 May 2023
Hdfc Bank Limited
0
27 September 2001
Infrastructure Leasing & Finance Services Limited
0
29 March 2001
Infrastructure Leasing & Finance Services Limited
0
29 May 2023
Hdfc Bank Limited
0
27 September 2001
Infrastructure Leasing & Finance Services Limited
0
29 March 2001
Infrastructure Leasing & Finance Services Limited
0
29 May 2023
Hdfc Bank Limited
0
27 September 2001
Infrastructure Leasing & Finance Services Limited
0
29 March 2001
Infrastructure Leasing & Finance Services Limited
0
29 May 2023
Hdfc Bank Limited
0
27 September 2001
Infrastructure Leasing & Finance Services Limited
0
29 March 2001
Infrastructure Leasing & Finance Services Limited
0
Documents
Form MSME FORM I-26122020_signed
Form DIR-12-03122020_signed
Declaration by first director-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Form DPT-3-05112020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-14052020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-22072019
Form MSME FORM I-28052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of the intimation sent by company-15102018
Optional Attachment-(1)-15102018
