| CIN | U32203MH2007PTC167604 |
| Company Name | AASIA ENTERPRISES PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 167604 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 6,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-02-2007 |
| Registered Address | HINDUJA HOUSE 171, DR. ANNIE BESANT ROAD, WORLI MUMBAI MH 400018 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 21-09-2015 |
| Date of Balance Sheet | 31-03-2015 |
| Company Status (for e-filing) | Converted to LLP |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00122913 | ABIN KUMAR DAS | 06-02-2007 |
| 00123180 | ASHOK PARMANAND HINDUJA | 24-03-2015 |
| 00123299 | HARSHA ASHOK HINDUJA | 24-03-2015 |
| 00123401 | VISHIN GURNANI | 06-02-2007 |
| 07128441 | SHOM ASHOK HINDUJA | 24-03-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,66,100 |
| MGT-7 | ₹ 17,39,100 |
| Total Penalty | ₹ 35,05,200 |
🎉90% WAIVER APPLIED | - ₹ 31,54,680 |
| Amount Payable (10%) | ₹ 3,50,520 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.