ASIAN OFFSHORE PRIVATE LIMITED

OVERVIEW - ASIAN OFFSHORE PRIVATE LIMITED

Asian Offshore Private Limited was an unlisted private company incorporated on 18 October, 2011. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Asian Offshore Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Asian Offshore Private Limited, per our records, was held on 24 May, 2014.

The Corporate Identification Number (CIN) of Asian Offshore Private Limited is U11100HR2011PTC044117. The registered office of Asian Offshore Private Limited was at 703-704, 7th Floor, Tower-A, Iris Tech Park, Sohna Road, Sector 48 Gurgaon Gurgaon , Haryana. The status of the company is now Strike Off.

REGISTERED DETAILS - ASIAN OFFSHORE PRIVATE LIMITED

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Directors - ASIAN OFFSHORE PRIVATE LIMITED

The company is no longer active.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 director currently on board is Sanjay Bhargava who was appointed on 18 October, 2011. Sanjay Bhargava has been on the board for more than 12 years. The most recently appointed director is Ankur Bhasin, who was appointed on 28 April, 2013.

Sanjay Bhargava has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY BHARGAVA	Director	18 October, 2011	Other directorships - REAL ESTATE EDUCATION AND DEVELOPMENT INSTITUTE LLP,  GLOBALPACT AEHOMES DEVELOPERS LLP,  NUMODULAR BUILDING TECHNOLOGY LLP,  SPHITI EPIC HOMES PRIVATE LIMITED,  BOOM CONSULTING SERVICES (INDIA) PRIVATE LIMITED,
RAHUL TALWAR	Director	02 April, 2012	Other directorships - AMARANTHINE AGROTECH PRIVATE LIMITED,
ANKUR BHASIN	Director	28 April, 2013	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY BHARGAVA	Director	18 October, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REAL ESTATE EDUCATION AND DEVELOPMENT INSTITUTE LLP Director 11 April, 2018 Real estate activities GLOBALPACT AEHOMES DEVELOPERS LLP Director 02 May, 2018 Other Service activities NUMODULAR BUILDING TECHNOLOGY LLP Director 31 May, 2018 Real estate activities SPHITI EPIC HOMES PRIVATE LIMITED Director 15 June, 2018 Construction BOOM CONSULTING SERVICES (INDIA) PRIVATE LIMITED Director 02 April, 2018 Computer Related Services
RAHUL TALWAR	Director	02 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMARANTHINE AGROTECH PRIVATE LIMITED Director 02 September, 2017 Agriculture and Allied Activities
ANKUR BHASIN	Director	28 April, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY