ASTONFIELD RENEWABLES PRIVATE LIMITED (CIN: U74140MH2007PTC174598) is a Private company incorporated on 28 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 56590830.00.
ASTONFIELD RENEWABLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASTONFIELD RENEWABLES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ASTONFIELD RENEWABLES PRIVATE LIMITED are AMEET LALCHAND SHAH, SOURABH SEN, VITTHAL GUNDU SONULE, and VAISHALI VITTHAL SONULE.
ASTONFIELD RENEWABLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC174598 and its registration number is 174598. Users may contact ASTONFIELD RENEWABLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTONFIELD RENEWABLES PRIVATE LIMITED is 716 7TH FLOOR DALAMAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of ASTONFIELD RENEWABLES PRIVATE LIMITED is - Active.
| CIN | U74140MH2007PTC174598 |
| Name | ASTONFIELD RENEWABLES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 174598 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-09-28 |
| Age of Company | 17 years, 5 months, 15 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 65,000,000.00 |
| Paid-up Share Capital | ₹ 56,590,830.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASTONFIELD MANAGEMENT CONSULTANCY PRIVATE LIMITED |
| ASTONFIELD RENEWABLES PRIVATE LIMITED |
| U74140MH2007PTC174598 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASTONFIELD RENEWABLES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02072940 | AMEET LALCHAND SHAH | Director | 2009-03-16 |
| 02259591 | SOURABH SEN | Additional Director | 2011-10-20 |
| 08483460 | VITTHAL GUNDU SONULE | Director | 2019-10-11 |
| 09726056 | VAISHALI VITTHAL SONULE | Director | 2022-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01354411 | UMESH ANAND | Director | - | 2008-05-02 |
| 01634639 | PINAKI MUKHERJEE | Additional Director | - | 2018-03-01 |
| 02072940 | AMEET LALCHAND SHAH | Additional Director | - | 2009-03-16 |
| 02259591 | SOURABH SEN | Additional Director | - | 2017-03-31 |
| 02259591 | SOURABH SEN | Director | - | 2011-08-24 |
| 06896739 | DEEPAK RAMAKANT KAMATH | Company Secretary | - | 2020-04-01 |
| 08482628 | VIJAY KUMAR CHOUDHARY | Director | - | 2022-11-15 |
| 00006123 | ARVIND KESHAVLAL PARIKH | Director | - | 2008-06-06 |
| 01948663 | DARSHAN TARUN SHETH | Additional Director | - | 2009-03-16 |
| 01948663 | DARSHAN TARUN SHETH | Director | - | 2011-08-11 |
| 02325857 | MAYANK HARSHADRAY MEHTA | Additional Director | - | 2009-03-16 |
| 02325857 | MAYANK HARSHADRAY MEHTA | Director | - | 2015-12-02 |
| 06454125 | APARNA ASHWINKUMAR DOSHI | Additional Director | - | 2019-10-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2006PTC413729 | ADVENT BUILDWEL PRIVATE LIMITED | 404, Floor,4th Floor, Plot-211 Dalamal Tower , Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAH-7649 | LEANDER COMMERCE LLP | 816, 8th floor, Dalamal Tower, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAX-0244 | BABYLON ASSURANCE AGENCY LLP | 404, Dalamal Tower, 4th Floor,211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24230MH1986PTC039942 | ARDHEESH CHEMICALS PVT LTD | 1416 DALAMAL TOWER14TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-0216 | ISN BUSINESS SOLUTIONS LLP | 1501, B WING, 15TH FLOOR, DALAMAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAP-1572 | RDALAMAL LLP | 1501, B wing, 15th Floor, Dalamal Tower Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U17100MH1960PTC011598 | LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED | 1017/18 DALAMAL TOWER10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ABA-0494 | ONEFT ADVISORY SERVICES LLP | C 72, MITTAL TOWER, C WING, 7TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-4494 | TRUCUT MACHINE TOOLS LLP | 1409, 14th Floor, Dalamal Tower, Plot - 211, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| L28910MH1971PLC015119 | AMFORGE INDUSTRIES LIMITED | 1118, DALAMAL TOWER, 11TH FLOOR FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAB-4207 | ENSO HEALTHCARE LLP | Office No.701 to Office 705, 7TH Floor, Dalamal House, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAC-8400 | SMARTWARE IT SOLUTION LLP | 210, Floor-2, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAP-7154 | ANANYA INVESTMENTS LLP | 418, 4TH FLOOR, B WING, DALAMAL TOWER,FREE PRESS JOURNALMARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-1152 | LIBBAS IMPEX LLP | 1407 Dalamal Tower; 14th Floor Free Press Journal Road, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-6869 | CIRCLE ONE MEDIA LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-6603 | CHORDIA REALTY LLP | 1307, Floor 13, Plot-211, Dalamal TowerFree Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-7140 | CAPSTONE REALTY ADVISORS LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-7675 | QUADRANT REALTY LLP | 1008, Dalamal Tower, 10th Floor, Free Press Journal Marg, 211 Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAX-0903 | LONG TURTLE INVESTMENT ADVISORY SERVICES LLP | 905, Floor 9 Plot 211, Dalamal Tower, Free Press General Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAU-4428 | DECODE ADVISORY LLP | 1101,Floor 11, Plot 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U13206MH2011PTC217322 | VEER RESOURCES & PROJECTS PRIVATE LIMITED | 714, Floor-7, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-1197 | PARJANYA COMMERCIALS LLP | 1001-02, Floor-10, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAC-6001 | KARNANI VILLAS LLP | 1215, Floor-12th, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAP-4709 | KG TEMP ACCOUNTS LLP | 418, 4th Floor, B Wing, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2890 | MANCHALI TRADING COMPANY LLP | 1215, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2099 | AVATAR GROWTH CAPITAL PARTNERS LLP | 415, 4TH FLOOR, PLOT-211, DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U11100MH2008PTC183123 | ENSO OIL PRIVATE LIMITED | 701 and 705, Dalamal House, 7th Floor 206, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAH-8880 | SHB INVESTMENTS LLP | 1412, Floor - 14, Plot - 211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAF-8083 | EDGE PROPERTIES LLP | 717, Floor - 7, Plot - 211, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U15549MH2021PTC374101 | AYDI RESTAURANTS INDIA PRIVATE LIMITED | 406, Floor-4th, Plot -211, Dalamal Tower Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10502566 | 2014-04-11 | - | 2020-03-12 | 99,860,000.00 | State Bank of India |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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