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ASMAN INVESTMENTS LIMITED

CIN : U65910GJ1981PLC004408
|
ROC : RoC-Ahmedabad
Amalgamated
Last Updated On : 01-07-2024
CINU65910GJ1981PLC004408
Company NameASMAN INVESTMENTS LIMITED
ROC CodeRoC-Ahmedabad
Registration Number004408
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)48,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-05-1981
Registered AddressARVIND MILLS PREMISES NARODA ROAD NA Ahmedabad Gujarat 380025
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00009785JAGDISH GAJANAND DALAL10-06-1999
00012088MILAN SHAH29-09-2011
01210051HIREN HARIPRASAD RAO30-09-2010
ASMAN INVESTMENTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-05-1981. Its Corporate Identification Number (CIN) is U65910GJ1981PLC004408, and it carries the registration number 004408. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASMAN INVESTMENTS LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹48,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ARVIND MILLS PREMISES NARODA ROAD NA Ahmedabad Gujarat 380025. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASMAN INVESTMENTS LIMITED?
    ARVIND MILLS PREMISES NARODA ROAD NA Ahmedabad Gujarat 380025
  • Who are the owners / directors of ASMAN INVESTMENTS LIMITED?
    • JAGDISH GAJANAND DALAL
    • MILAN SHAH
    • HIREN HARIPRASAD RAO
  • How can I contact ASMAN INVESTMENTS LIMITED?
    [email protected]
  • When was ASMAN INVESTMENTS LIMITED established?
    It was founded on 30-05-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
DIR-3 KYC₹ 5,000
Total Penalty₹ 35,10,200
🎉90% WAIVER APPLIED
- ₹ 31,59,180
Amount Payable (10%)₹ 3,51,020
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.