ASPA ESTATES PRIVATE LIMITED

OVERVIEW - ASPA ESTATES PRIVATE LIMITED

Aspa Estates Private Limited was an unlisted private company incorporated on 26 May, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Aspa Estates Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Aspa Estates Private Limited, per our records, was held on 30 September, 2018.

The Corporate Identification Number (CIN) of Aspa Estates Private Limited is U70101MH2005PTC153531. The registered office of Aspa Estates Private Limited was at BOMBAY COTTON MILLS COMPOUNDDATARAM LAD PATH KALACHOWKY MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - ASPA ESTATES PRIVATE LIMITED

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Directors - ASPA ESTATES PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Shilpa Ajay Bhartiya and Ajay Girdharilal Bhartiya who were appointed on 26 May, 2005. They have been on the board for more than 18 years. The most recently appointed director is Sushil Girdharilal Bhartiya, who was appointed on 19 May, 2018.

Sushil Girdharilal Bhartiya has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHILPA AJAY BHARTIYA	Director	26 May, 2005	Other directorships - VEER MERCANTILE PRIVATE LIMITED,  ASPA HOLDING PRIVATE LIMITED,  MODE EXPORT PVT LTD,  MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED,  WESTERN INDIA GARMENTS PRIVATE LIMITED,  PINKHEM INVESTMENTS CO PVT LTD,  PICO CAPITAL PRIVATE LIMITED,
SUSHIL GIRDHARILAL BHARTIYA	Director	19 May, 2018	Other directorships - MODE EXPORT PVT LTD,  LEUKOWITCH CHEMICALS PRIVATE LIMITED,  AAPURTI FINANCE LIMITED,  TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED,  OXFORD CHEMICALS PRIVATE LIMITED,  WESTERN INDIA GARMENTS PRIVATE LIMITED,  PINKHEM INVESTMENTS CO PVT LTD,  TOPAZ TEXCHEM PRIVATE LIMITED,  B B C REALTY LLP,
AJAY GIRDHARILAL BHARTIYA	Director	26 May, 2005	Other directorships - VEER MERCANTILE PRIVATE LIMITED,  ASPA HOLDING PRIVATE LIMITED,  MODE EXPORT PVT LTD,  MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED,  WESTERN INDIA GARMENTS PRIVATE LIMITED,  PINKHEM INVESTMENTS CO PVT LTD,  CLAP GLOBAL PRIVATE LIMITED,  PICO CAPITAL PRIVATE LIMITED,
VEER AJAY BHARTIYA	Director	14 December, 2017	Other directorships - VEER MERCANTILE PRIVATE LIMITED,  MAIZ HOSPITALITY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHILPA AJAY BHARTIYA	Director	26 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEER MERCANTILE PRIVATE LIMITED Director 04 September, 1996 Manufacturing (Metals & Chemicals and their products) ASPA HOLDING PRIVATE LIMITED Director 23 July, 2012 Finance MODE EXPORT PVT LTD Director 01 April, 1990 Trading MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED Director 25 January, 2016 Recreational, cultural and sporting activities WESTERN INDIA GARMENTS PRIVATE LIMITED Director 06 January, 1987 Manufacture of wearing apparel, dressing and dyeing of fur PINKHEM INVESTMENTS CO PVT LTD Director 30 May, 1989 Finance PICO CAPITAL PRIVATE LIMITED Director 04 September, 1996 Finance
SUSHIL GIRDHARILAL BHARTIYA	Director	19 May, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MODE EXPORT PVT LTD Director 07 March, 2014 Trading LEUKOWITCH CHEMICALS PRIVATE LIMITED Director 19 August, 2013 Manufacturing (Chemicals and chemical products) AAPURTI FINANCE LIMITED Director 26 September, 1995 Construction TOPAZ TEXTILE AUXILLIARIES PRIVATE LIMITED Director 29 December, 2009 Manufacturing (Chemicals and chemical products) OXFORD CHEMICALS PRIVATE LIMITED Director 01 April, 2010 Manufacturing (Chemicals and chemical products) WESTERN INDIA GARMENTS PRIVATE LIMITED Director 07 March, 2014 Manufacture of wearing apparel, dressing and dyeing of fur PINKHEM INVESTMENTS CO PVT LTD Director 07 December, 1999 Finance TOPAZ TEXCHEM PRIVATE LIMITED Director 25 February, 1977 Manufacturing (Chemicals and chemical products) B B C REALTY LLP Director 12 September, 2014 Construction
AJAY GIRDHARILAL BHARTIYA	Director	26 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEER MERCANTILE PRIVATE LIMITED Director 04 September, 1996 Manufacturing (Metals & Chemicals and their products) ASPA HOLDING PRIVATE LIMITED Director 23 July, 2012 Finance MODE EXPORT PVT LTD Director 26 May, 2005 Trading MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED Director 25 January, 2016 Recreational, cultural and sporting activities WESTERN INDIA GARMENTS PRIVATE LIMITED Director 15 November, 1977 Manufacture of wearing apparel, dressing and dyeing of fur PINKHEM INVESTMENTS CO PVT LTD Director 30 May, 1989 Finance CLAP GLOBAL PRIVATE LIMITED Director 21 April, 2020 Business Services PICO CAPITAL PRIVATE LIMITED Director 04 September, 1996 Finance
VEER AJAY BHARTIYA	Director	14 December, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEER MERCANTILE PRIVATE LIMITED Additional director 28 July, 2015 Manufacturing (Metals & Chemicals and their products) MAIZ HOSPITALITY PRIVATE LIMITED Director 30 November, 2018 Hotels and Restaurants