Company Information
CIN
Status
Date of Incorporation
27 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
15,400,000
Authorised Capital
75,000,000
Directors
Neelam Vijay Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Manav Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Vijay Hariprasad Agarwal
Individual Promoter
about 40 years ago
about 40 years ago
Past Directors
Ravi Kumar Kishundev Pandit
Additional Director
almost 10 years ago
almost 10 years ago
Rajkumar Agarwal
Director
almost 10 years ago
almost 10 years ago
Lakhiprasad Lalchand Pareek
Director
about 14 years ago
about 14 years ago
Chetan Ghanshyamdas Goyal
Director
about 18 years ago
about 18 years ago
Charges
22 February 1988
Asrec (india) Limited
8 Lak
30 August 1988
Asrec (india) Limited
75 Lak
20 December 1986
Asrec (india) Limited
24 Lak
22 February 1988
Asrec (india) Limited
3 Lak
22 August 1988
Asrec (india) Limited
15 Lak
11 June 1994
Asrec (india) Limited
20 Lak
14 August 1988
Asrec (india) Limited
5 Lak
19 February 1987
Asrec (india) Limited
10 Lak
23 February 1987
Asrec (india) Limited
7 Lak
23 February 1989
Asrec (india) Limited
57 Lak
09 August 1987
Asrec (india) Limited
3 Lak
04 September 1987
Asrec (india) Limited
8 Lak
20 February 1987
Asrec (india) Limited
30 Lak
11 June 1994
Asrec (india) Limited
2 Crore
09 August 1989
Asrec (india) Limited
1 Crore
11 June 1994
Asrec (india) Limited
0
14 August 1988
Asrec (india) Limited
0
23 February 1989
Asrec (india) Limited
0
22 August 1988
Asrec (india) Limited
0
19 February 1987
Asrec (india) Limited
0
20 February 1987
Asrec (india) Limited
0
09 August 1987
Asrec (india) Limited
0
04 September 1987
Asrec (india) Limited
0
22 February 1988
Asrec (india) Limited
0
09 August 1989
Asrec (india) Limited
0
11 June 1994
Asrec (india) Limited
0
23 February 1987
Asrec (india) Limited
0
30 August 1988
Asrec (india) Limited
0
22 February 1988
Asrec (india) Limited
0
20 December 1986
Asrec (india) Limited
0
11 June 1994
Asrec (india) Limited
0
14 August 1988
Asrec (india) Limited
0
23 February 1989
Asrec (india) Limited
0
22 August 1988
Asrec (india) Limited
0
19 February 1987
Asrec (india) Limited
0
20 February 1987
Asrec (india) Limited
0
09 August 1987
Asrec (india) Limited
0
04 September 1987
Asrec (india) Limited
0
22 February 1988
Asrec (india) Limited
0
09 August 1989
Asrec (india) Limited
0
11 June 1994
Asrec (india) Limited
0
23 February 1987
Asrec (india) Limited
0
30 August 1988
Asrec (india) Limited
0
22 February 1988
Asrec (india) Limited
0
20 December 1986
Asrec (india) Limited
0
11 June 1994
Asrec (india) Limited
0
14 August 1988
Asrec (india) Limited
0
23 February 1989
Asrec (india) Limited
0
22 August 1988
Asrec (india) Limited
0
19 February 1987
Asrec (india) Limited
0
20 February 1987
Asrec (india) Limited
0
09 August 1987
Asrec (india) Limited
0
04 September 1987
Asrec (india) Limited
0
22 February 1988
Asrec (india) Limited
0
09 August 1989
Asrec (india) Limited
0
11 June 1994
Asrec (india) Limited
0
23 February 1987
Asrec (india) Limited
0
30 August 1988
Asrec (india) Limited
0
22 February 1988
Asrec (india) Limited
0
20 December 1986
Asrec (india) Limited
0
Documents
Form DIR-12-17112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
List of share holders, debenture holders;-02102016
Form AOC-4-02102016_signed
