ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED

OVERVIEW - ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED

Asnew Finance And Investment Private Lim Ited was an unlisted private company incorporated on 22 February, 1996. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 40.00 lac and the total paid-up capital was INR 39.99 lac.

The current status of Asnew Finance And Investment Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Asnew Finance And Investment Private Lim Ited, per our records, was held on 22 September, 2014.

The Corporate Identification Number (CIN) of Asnew Finance And Investment Private Lim Ited is U65910WB1996PTC154937. The registered office of Asnew Finance And Investment Private Lim Ited was at 12/1, NELLIE SENGUPTA SARANI KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED

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Directors - ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Amitabh Das Mundhra and Lalit Kumar Kothari who were appointed on 12 February, 2007. They have been on the board for more than 17 years. The most recently appointed director is Giriraj Ratan Bagri, who was appointed on 17 December, 2010.

Giriraj Ratan Bagri has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMITABH DAS MUNDHRA	Director	12 February, 2007	Other directorships - SIMPLEXINFRA TECHNOPARK LLP,  SIMPLEX OIL EXPLORATION LIMITED,  PAHAL INVESTMENT PRIVATE LIMITED,  SHREE FARMS PVT LTD,  NIMCO STEEL CRAPT PVT. LTD.,  SRI MOHAMAYA INVESTMENTS PVT LTD,  ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED,  JMS URTAN NORTH PRIVATE LIMITED,  CITROP INDIA PRIVATE LIMITED,  SALARPURIA IMAGINE BUILDERS LLP,  SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED,  SIMPLEX CONCRETE PILES (INDIA) LIMITED,  SIMPLEX TECHNOLOGIES PRIVATE LIMITED,  MUNDHRA REALTY PRIVATE LIMITED,  TIPS INDUSTRIES LIMITED,  RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD.,  JMS MINING PRIVATE LIMITED,  ANUPRIYA CONSULTANTS PVT LTD,
LALIT KUMAR KOTHARI	Director	12 February, 2007	Other directorships - PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED,  VARUNA MULTIFIN PVT.LTD.,  NISSAN TRADING PRIVATE LIMITED,  SIMPLEX FINANCE LTD,
GIRIRAJ RATAN BAGRI	Director	17 December, 2010	Other directorships - UPPERSTAR HIRISE PRIVATE LIMITED,  SIMPLEX RESIDENCY PRIVATE LIMITED,  UPPERSTAR REALCON PRIVATE LIMITED,  SEMPITERN COMMOSALE PRIVATE LIMITED,  SUYASH DEALERS PRIVATE LIMITED,  SIMPLEX HOMELAND PRIVATE LIMITED,  SIMPLEX OIL EXPLORATION LIMITED,  PADMINI COMMOSALES PRIVATE LIMITED,  OROTUND VINIMAY PRIVATE LIMITED,  UPPERSTAR NIRMAN PRIVATE LIMITED,  SEMPITERN VYAPAAR PRIVATE LIMITED,  UPPERSTAR REALTY PRIVATE LIMITED,  SKELI LIMITED,  COLLATE COMMOSALE PRIVATE LIMITED,  WELLSPRIT REALCON PRIVATE LIMITED,  OROTUND TRADECOMM PRIVATE LIMITED,  EVERGREEN RESIDENCY PRIVATE LIMITED,  NURSING VANIJYA LTD,  GAJRUP HOUSING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMITABH DAS MUNDHRA	Director	12 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIMPLEXINFRA TECHNOPARK LLP Director 08 November, 2019 Real estate activities SIMPLEX OIL EXPLORATION LIMITED Director 10 February, 2016 Manufacturing (Metals & Chemicals and their products) PAHAL INVESTMENT PRIVATE LIMITED Director 27 July, 2006 Manufacturing (Food products and beverages) SHREE FARMS PVT LTD Director 14 October, 2006 Trading NIMCO STEEL CRAPT PVT. LTD. Director 21 August, 2009 Manufacturing (Metals & Chemicals and their products) SRI MOHAMAYA INVESTMENTS PVT LTD Director 24 January, 2009 Construction ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED Director 07 October, 2011 Construction JMS URTAN NORTH PRIVATE LIMITED Director 28 November, 2020 Mining and Quarrying CITROP INDIA PRIVATE LIMITED Director 22 December, 1997 Manufacturing (Food products and beverages) SALARPURIA IMAGINE BUILDERS LLP Director 29 August, 2023 SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED Director 21 August, 2009 Real Estate and Renting SIMPLEX CONCRETE PILES (INDIA) LIMITED Director 24 April, 2008 Business Services SIMPLEX TECHNOLOGIES PRIVATE LIMITED Director 14 January, 2003 Manufacturing (Machinery & Equipments) MUNDHRA REALTY PRIVATE LIMITED Director 01 August, 2019 Real Estate and Renting TIPS INDUSTRIES LIMITED Director 11 June, 2003 Recreational, cultural and sporting activities RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. Director 26 September, 2005 Finance JMS MINING PRIVATE LIMITED Director 14 May, 2012 Manufacturing (Metals & Chemicals and their products) ANUPRIYA CONSULTANTS PVT LTD Director 18 April, 2005 Business Services
LALIT KUMAR KOTHARI	Director	12 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED Director 12 February, 2007 Finance VARUNA MULTIFIN PVT.LTD. Director 31 March, 1993 Trading NISSAN TRADING PRIVATE LIMITED Director 20 June, 2008 Business Services SIMPLEX FINANCE LTD Director 29 August, 2006 Finance
GIRIRAJ RATAN BAGRI	Director	17 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UPPERSTAR HIRISE PRIVATE LIMITED Director 02 July, 2012 Real Estate and Renting SIMPLEX RESIDENCY PRIVATE LIMITED Director 25 June, 2013 Real Estate and Renting UPPERSTAR REALCON PRIVATE LIMITED Director 02 July, 2012 Real Estate and Renting SEMPITERN COMMOSALE PRIVATE LIMITED Director 20 February, 2012 Trading SUYASH DEALERS PRIVATE LIMITED Director 08 November, 2010 Trading SIMPLEX HOMELAND PRIVATE LIMITED Director 17 June, 2013 Real Estate and Renting SIMPLEX OIL EXPLORATION LIMITED Director 08 July, 2015 Manufacturing (Metals & Chemicals and their products) PADMINI COMMOSALES PRIVATE LIMITED Director 22 March, 2010 Trading OROTUND VINIMAY PRIVATE LIMITED Director 31 July, 2012 Trading UPPERSTAR NIRMAN PRIVATE LIMITED Director 02 July, 2012 Real Estate and Renting SEMPITERN VYAPAAR PRIVATE LIMITED Director 20 February, 2012 Trading UPPERSTAR REALTY PRIVATE LIMITED Director 02 July, 2012 Real Estate and Renting SKELI LIMITED Director 20 October, 2005 Trading COLLATE COMMOSALE PRIVATE LIMITED Director 20 February, 2012 Trading WELLSPRIT REALCON PRIVATE LIMITED Director 02 July, 2012 Real Estate and Renting OROTUND TRADECOMM PRIVATE LIMITED Director 31 July, 2012 Trading EVERGREEN RESIDENCY PRIVATE LIMITED Director 15 April, 2010 Construction NURSING VANIJYA LTD Director 24 June, 2020 Trading GAJRUP HOUSING PRIVATE LIMITED Director 21 January, 2013 Construction