Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,213,270
Authorised Capital
20,000,000

Directors

Amit Bagaria
Amit Bagaria
Director/Designated Partner
over 2 years ago
Ritu Bagaria
Ritu Bagaria
Director
over 2 years ago
Sanjay Bansal
Sanjay Bansal
Wholetime Director
about 20 years ago

Past Directors

Ratan Jalan Kumar
Ratan Jalan Kumar
Director
about 17 years ago

Registered Trademarks

Aam Yuppy Asipac Projects

[Class : 36] Real Estate Project Consulting Services

Homes On Mrp Asipac Projects

[Class : 36] Real Estate Project Consulting Services.

Homesonmrp Asipac Projects

[Class : 36] Real Estate Project Consulting Services.
View +3 more Brands for Asipac Projects Private Limited.

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 AOC-4-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-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
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Supplementary or Test audit report under section 143-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Optional Attachment-(1)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019