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About Asis Overseas (C&F) Private Limited
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Asis Overseas (C&F) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 21 August 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1997PTC110233.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Sumit Mukesh Bansal and Gaurav Rakesh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mhatre Pen Building A Wing 2nd Floor Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it.
The last known website on record is asisindia.com.
Company details
Contact details
Asis Overseas (C&F) Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressMhatre Pen Building A Wing 2nd Floor Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Asis Overseas (C&F) Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asis Overseas (C&F) Private Limited, buy the company report.
Board of directors of Asis Overseas (C&F) Private Limited
Asis Overseas (C&F) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Mukesh Bansal | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
| Gaurav Rakesh Agarwal Also directs: Optus Laminates Limited, Labh Capital Services Limited | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
| Ameet Bansal Mukesh Also directs: Maas Infra and Logistics Limited | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
Legal cases
Asis Overseas (C&F) Private Limited has 7 court cases on record: 4 filed by Asis Overseas (C&F), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed by the company against N B I Udhayog Pvt Ltd Known As Mitc Rolling Mills Pvt Ltd | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Mitc Rolling Mills Pvt Ltd | Disposed |
| District court, Nashik, Maharashtra | Court case (Civil M.A.) | Filed against the company by Mitc Rolling Mills Pvt.Ltd | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Asis Overseas (C&F) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asis Overseas (C&F) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asis Overseas (C&F) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asis Overseas (C&F) Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Ameet Bansal Mukesh ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Asis Overseas (C&F) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Asis Overseas (C&F) was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 August 1997 and is registered under CIN U63090MH1997PTC110233. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Asis Overseas (C&F) was incorporated on 21 August 1997. It is registered with the Registrar of Companies, Mumbai.
Asis Overseas (C&F) had 3 directors:
- Sumit Mukesh Bansal - Director
- Gaurav Rakesh Agarwal - Director
- Ameet Bansal Mukesh - Director
The CIN (Corporate Identification Number) of Asis Overseas (C&F) is U63090MH1997PTC110233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Asis Overseas (C&F) is at Mhatre Pen Building A Wing 2nd Floor Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Asis Overseas (C&F) can be reached through the website asisindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Asis Overseas (C&F) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Asis Overseas (C&F) operated in the transportation industry, in the transportation services segment.
Asis Overseas (C&F) has 7 court cases on record: 4 filed by the company and 3 filed against it. Most are in the district courts.
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