CIN |
|
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Company Name |
ASPEN INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
154481 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 July 2005 |
|
Age of Company |
18 years, 9 month, 14 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹42,000,000 |
|
Paid up capital |
₹41,994,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASPEN INTERNATIONAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
701 EMBASSY CENTRE, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00210289 |
Director |
05 July 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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03553398 |
Director |
10 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909MH2005PTC154481 |
ASPEN INTERNATIONAL PRIVATE LIMITED | 701 EMBASSY CENTRE, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U45202MH2010PTC210683 |
AAFREEN PROPERTIES PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U51420MH2005PTC156446 |
HAZEL METALS AND MINERALS PRIVATE LIMITE D | 701 EMBASSY CENTRE NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U63030MH2021PTC360465 |
RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED | 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 Mumbai Mumbai City MH 400021 IN |
U55101MH1994PLC077332 |
LAKE VALLEY HEALTH RESORTS LIMITED | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 MUMBAI Mumbai City MH 400021 IN |
U51109MH2009PTC191942 |
J.T. BAKER CHEMICALS PRIVATE LIMITED | 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharashtra, India Mumbai Mumbai City MH 400021 IN |
U15419MH1981PTC286940 |
MONA-FOOD INDUSTRIES PVT LTD | 109, Embassy Centre, Nariman Point, Mumbai, india Mumbai Mumbai City MH 400021 IN |
U74999MH2017PTC302048 |
SAIMAR CONTAINERS PRIVATE LIMITED | Premises 212, Embassy Centre, Plot no207 Nariman Point, Mumbai Mumbai Mumbai City MH 400021 IN |
U92490MH2021PTC363986 |
ALMC SOLUTIONS PRIVATE LIMITED | 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai Mumbai Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10012838 |
2006-06-21 |
2016-02-16 |
2018-08-28 |
140,000,000 |
ICICI BANK LIMITED |
|
10144734 |
2009-03-03 |
- |
2018-08-28 |
19,000,000 |
3i Infotech Trusteeship Services Limited |
|
10179869 |
2009-09-11 |
- |
2017-05-26 |
22,000,000 |
PUNJAB NATIONAL BANK |
|
10179973 |
2009-09-12 |
- |
2017-05-26 |
22,000,000 |
PUNJAB NATIONAL BANK |
|
10192844 |
2009-12-14 |
- |
2018-08-28 |
140,000,000 |
3i Infotech Trusteeship Services Limited |
|
10607236 |
2015-09-15 |
- |
2018-06-19 |
400,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
ASPEN INTERNATIONAL PVT LTD |
BANDRAMUMBAI-I |
400021 |
712-A EMBASSY CENTRE NARIMAN POINTMUMBAI |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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