Company Information

CIN
Status
Date of Incorporation
10 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nikhil Khanna
Nikhil Khanna
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 19 years ago
Sunil Khanna
Sunil Khanna
Director/Designated Partner
about 37 years ago

Registered Trademarks

Koffee Hubb Aster Technologies

[Class : 7] Machines And Machine Tools, Motors And Engines, Machine Coupling And Transmission Components, Agricultural Implements Other Than Hand Operated And Incubators For Eggs.

Koffee Hubb Aster Technologies

[Class : 11] Apparatus For Steam Generating, Lighting, Water Supply Heating, Cooking, Refrigerating, Drying Ventilating, And Sanitary Purposes.

Aster Kitchens Aster Technologies

[Class : 7] Machines And Machine Tools, Motors And Engines, Machine Coupling And Transmission Components, Agricultural Implements Other Than Hand Operated And Incubators For Eggs. Lathe Machine, Routers, Drilling Machine, Roll Forming, Milling, Punch Press, Food Service Equipment, Kitchen Equipment, Commercial Kitchens Installation, Commercial Cooking Appliances And Catering...
View +2 more Brands for Aster Technologies Private Limited.

Charges

6 Crore
30 December 2017
Hdfc Bank Limited
8 Lak
08 April 2005
Bank Of India
3 Crore
07 July 2010
Bank Of India
4 Lak
20 April 2012
Bank Of India
5 Lak
11 October 2007
Bank Of India
4 Lak
23 April 2003
Bank Of India
45 Lak
26 June 2004
Bank Of India
2 Lak
11 October 2007
Bank Of India
4 Lak
20 December 2019
Kotak Mahindra Bank Limited
6 Crore
30 December 2017
Hdfc Bank Limited
0
11 October 2007
Bank Of India
0
26 June 2004
Bank Of India
0
23 April 2003
Bank Of India
0
08 April 2005
Bank Of India
0
20 April 2012
Bank Of India
0
11 October 2007
Bank Of India
0
20 December 2019
Others
0
07 July 2010
Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
11 October 2007
Bank Of India
0
26 June 2004
Bank Of India
0
23 April 2003
Bank Of India
0
08 April 2005
Bank Of India
0
20 April 2012
Bank Of India
0
11 October 2007
Bank Of India
0
20 December 2019
Others
0
07 July 2010
Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
11 October 2007
Bank Of India
0
26 June 2004
Bank Of India
0
23 April 2003
Bank Of India
0
08 April 2005
Bank Of India
0
20 April 2012
Bank Of India
0
11 October 2007
Bank Of India
0
20 December 2019
Others
0
07 July 2010
Bank Of India
0

Documents

Form DPT-3-01022021-signed
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Optional Attachment-(1)-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form DPT-3-19062020-signed
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Copy of the special resolution authorizing the issue of bonus shares;-04032020
Form SH-7-02032020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-25022020
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form DIR-12-17112019_signed