ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED (CIN: U67120MP1997PLC012000) is a Public company incorporated on 06 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000000.00.
ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED's Annual General Meeting (AGM) was last held on 30 Dec 2000. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2000-03-31.ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED's Corporate Identification Number (CIN) is U67120MP1997PLC012000 and its registration number is 12000. Users may contact ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED on its Email address - . Registered address of ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED is BIRLAGRAM NAGADA , DISTT-UJJAIN,, Madhya Pradesh, India - 000000.
Current status of ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED is - Strike Off.
| CIN | U67120MP1997PLC012000 |
| Name | ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 12000 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1997-06-06 |
| Age of Company | 27 years, 9 months, 7 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2000-09-30 |
| Date of Last Filed Balance Sheet | 2000-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED |
| ASIAN INFRASTRUCTURE (POWER)INVESTMENT LIMITED |
| ASIAN INFRASTRUCTURE POWERINVESTMENT LIMITED |
| U67120MP1997PLC012000 |
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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 ASIAN INFRASTRUCTURE (POWER)INVESTMENT L IMITED 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U23109MP1997PLC011997 | BINA POWER WASHERY COMPANY LIMITED | P.O BIRLAGRAM NAGDA, TEH-KHACHROD , DISTT-UJJAIN, Madhya Pradesh, India - 000000 |
| U24219MP2003PTC015643 | ARADHANA AGRONICS PRIVATE LIMITED | MP , DISTT-UJJAIN, M.P, Madhya Pradesh, India - 000000 |
| U01211MP2003PTC015712 | MITRA MANDAL DAIRY PRIVATE LIMITED | D-60,BIRLA GRAMNAGDA, , DISTT-UJJAIN, M.P, Madhya Pradesh, India - 000000 |
| U24111MP1995PTC010159 | HEMANG CHEMICALS PVT LTD | BIRLAGRAM NAGDA, TEH - KHACHROD , UJJAIN, Madhya Pradesh, India - 000000 |
| U24111MP1995PTC010158 | SUBHANGAM CHEMICALS PVT LTD | BIRLAGRAM NAGDA, TEH - KHACHROD , UJJAIN, Madhya Pradesh, India - 000000 |
| U02411MP2000PLC014345 | DAYSTAR CHEMFAB LIMITED | 1.O-BIRLAGRAMNAGDA-456331 DISTT-UJJAIN , MP, Madhya Pradesh, India - 000000 |
| U00171MP2000PLC014346 | DAYSPRING CHEMFAB LIMITED | P.O.- BIRLAGRAMNAGDA DISTT-UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U06302MP2000PTC014127 | ATAL COLD STORAGE PRIVATE LIMITED | LIG-I,64, VISHVABANK COLONYUJJAIN DISTT-UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U15392MP2000PTC014227 | SHRI SUDERSHAN SWASTIK FOODS PRIVATE LIMITED | AGRAWAL HOUSE,JIWAJI NAGAR,NAGDA DISTT-UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U15314MP2000PTC014493 | C.J.FLOUR PRIVATE LIMITED | 102-RAJENDRA MARGMEHIDPUR CITY-456443 DISTT-UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U14106MP1985PTC003096 | SUNDERAM TILES PVT LTD | 42, kalasery ujjain, , UJJAIN, Madhya Pradesh, India - 000000 |
| U29120MP1985PTC003105 | NIX GROUP OF BOREWELLS PRIVATE LIMITED | 48 amer singh marg, freeganj ujjain, m.p. , UJJAIN, Madhya Pradesh, India - 000000 |
| U01542MP2005PTC017951 | RATHI SUGAR PRIVATE LIMITED | 28, DAULATGANJ, , UJJAIN, Madhya Pradesh, India - 000000 |
| U02411MP1984PTC002597 | SNIGDHA CHEMICALS PVT LTD | 16 BUDHWARIYA , UJJAIN, Madhya Pradesh, India - 000000 |
| U17111MP1968PTC001042 | PIONEER COTTON CO PVT LTD | AGRA ROAD, , UJJAIN,, Madhya Pradesh, India - 000000 |
| U15339MP1973PTC001235 | MALAV FEEDS & FERTILIZERS PVT LTD | MP MP , UJJAIN, Madhya Pradesh, India - 000000 |
| U17309MP1965GAP000826 | CENTRAL INDIA COTTON ASSOCIATION LTD | CHHOTA SARAFA , UJJAIN, Madhya Pradesh, India - 000000 |
| U24114MP1986PTC003439 | R G CHEMICALS PVT. LTD. | 16- BUDHWARIA , UJJAIN, Madhya Pradesh, India - 000000 |
| U24248MP1987PTC004223 | A.K. AEROMATICS PVT LTD | 4 FAZALPURA , UJJAIN, Madhya Pradesh, India - 000000 |
| U01513MP1999PTC013556 | GUPSHUP FOODS PRIVATE LIMITED | 146, LAXMI NAGAR , UJJAIN, Madhya Pradesh, India - 000000 |
| U01711MP1995PTC009886 | MANGALAM SPINNERS PVT LTD | 96-ARVIND NAGAR, , UJJAIN,, Madhya Pradesh, India - 000000 |
| U04520MP1995PTC009919 | VASTUSHILP BUILDERS AND DEVELOPERS PVT L TD | 59- DASHERA MAIDAN , UJJAIN, Madhya Pradesh, India - 000000 |
| U04520MP2006PTC018455 | P AND D BUILDCON DPRIVATE LIMITED | 153, MAHASHWETA NAGAR , UJJAIN, Madhya Pradesh, India - 000000 |
| U01122MP1995PTC009090 | GROW-WELL FORESTRY PVT LTD | 49 DASHRA MAIDAN , UJJAIN, Madhya Pradesh, India - 000000 |
| U01225MP1995PTC009889 | MAHALAXMI AGROTECH PVT LTD | 178, ABDAL PURA, , UJJAIN,, Madhya Pradesh, India - 000000 |
| U01111MP1994PTC008411 | BAIJNATH PLANTATIONS PRIVATE LIMITED | 98 AZAD NAGAR , UJJAIN, Madhya Pradesh, India - 000000 |
| U15209MP1990PTC006023 | MAHAKAL DAIRY FARM PVT LTD | 29,MAHAL NAIPESN , UJJAIN, Madhya Pradesh, India - 000000 |
| U24132MP1995PTC010178 | HARSIDHI CHEMICALS PVT LTD | 23, BHOJ MARG , UJJAIN, Madhya Pradesh, India - 000000 |
| U24101MP1985PTC002724 | SWASTIK REFILLS PVT LTD | 43, JAWHAR MARG, , UJJAIN,, Madhya Pradesh, India - 000000 |
| U24231MP1995PTC008978 | CHAIN PHARMACEUTICALS PVT LTD | 111 MUNGAL COLONY , UJJAIN, Madhya Pradesh, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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 |
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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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