ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD

As on: 16-Aug-2019
Authorised Capital(INR)
212,500,000

CIN.

U65990MH1993PLC075388

ROC Code

RoC-Mumbai

Date of Incorporation

01/12/1993

D&B D-U-N-S® Number

91-XXX-9873

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

212,500,000

Paid up Capital( INR)

193,111,110

Number of Members

0

Registered Address

NUCLEUS HOUSE, 5TH FLOOR, SAKI VIHAR ROAD ANDHERI EAST MUMBAI MH 400072 IN

Email Id

compliance@acm.co.in

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

75388

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 44

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
State Bank of India State Bank of India 300,000,000 23/09/2008 12/08/2015 unavailable
INDIAN BANK MUTUAL FUND INDIAN BANK MUTUAL FUND 5,000,000 22/12/1994 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,700,000 05/01/2010 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 762,000 04/03/2010 - unavailable
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED 3,060,000 31/10/2016 - unavailable
Bank of India Bank of India 104,500,000 25/03/2015 22/04/2016 unavailable
BANK OF INDIA BANK OF INDIA 28,000,000 30/09/2005 - unavailable
Bank of India Bank of India 59,375,000 26/03/2015 - unavailable
Bank of India Bank of India 84,500,000 06/10/2015 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00102910 CHHAGANLAL MEGHRAJ JAIN 14/06/2002 15/10/2018
00168907 KIRIT HIMATLAL VORA Director 01/04/2011 02/02/2019
00168992 DEENA ASIT MEHTA Managing Director 01/01/1998 29/09/2018
00169048 ASIT CHIMANLAL MEHTA Director 01/01/1998 06/09/2018
00173657 SHIRISH HARSHVARDHAN SHAH 07/05/1994 13/10/2018
01773295 PUNDARIK SANYAL 23/03/2015 28/02/2020
XXXXXXXXXX MEHA SINGH SIKARWAR 20/05/2016 -
XXXXXXXXXX PANKAJ JEEVANLAL PARMAR 10/09/2014 17/03/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1