Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,097,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hitesh Chandra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Hitesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanwar Lal Jindal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Tarak Mondal
Additional Director
about 5 years ago
about 5 years ago
Suhail Soiab Shaikh
Director
over 9 years ago
over 9 years ago
Sudhansu Kumar .
Director
over 9 years ago
over 9 years ago
Rehan Ali Shaikh
Director
over 9 years ago
over 9 years ago
Arun Kari Shah
Additional Director
over 9 years ago
over 9 years ago
Laxmi Shah
Additional Director
almost 10 years ago
almost 10 years ago
Rekha Ajaykumar Jindal
Director
over 16 years ago
over 16 years ago
Amit Sen
Director
almost 18 years ago
almost 18 years ago
Rabi Halder
Director
almost 18 years ago
almost 18 years ago
Prem Shivnarayan Agarwal
Director
almost 18 years ago
almost 18 years ago
Ajay Kumar Kedarnath Jindal
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 41] Publishing Services; Publication Of Books, Electronic Books And Audio Books; Supply Services For Books; Education; Providing Training; Entertainment; Sporting And Cultural Activities; The Provision Of On Line Electronic Publications
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Printed Publications, Books, Publication Materials
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Video Tapes; Audio Tapes; Compact Discs; Video Disks; Laser Disks; Dvds; Cdroms; Electronic Publications; Digital Media And Recordings; Pre Recorded Digital Media And Recordings; Audio Books; Electronic Books; Downloadable Electronic Books; Downloadable Digital Media And Recordings; Downloadable Digital Media And Recordings Containing Sound, Images, Text, Informa...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 March 1998
Asrec (india) Limited
2 Crore
04 March 1998
Asrec (india) Limited
0
04 March 1998
Asrec (india) Limited
0
04 March 1998
Asrec (india) Limited
0
Documents
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DIR-12-28032019_signed
Declaration by first director-26032019
Evidence of cessation;-26032019
Interest in other entities;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
