Company Information

CIN
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,658,080
Authorised Capital
9,500,000

Directors

Seema Kad
Seema Kad
Director/Designated Partner
for over 8 years
Ashish Kad
Ashish Kad
Director/Designated Partner
for about 9 years

Past Directors

Vijay Kumar Kad
Vijay Kumar Kad
Director
almost 14 years ago

Trademarks

Aashima Aashima Impex

[Class : 19] Face Veneer, Eucalyptus Core Veneer, Wood Chips,Eucalyptus Wood Logs, Acacia Wood Logs, Plywood, Plywood Plyboard , Core Veneer , Wood Logs And Any Other Item As Covered In Class 19

Charges

55 Crore
30 April 2019
Hdfc Bank Limited
3 Crore
28 March 2016
Daimler Financial Services India Private Limited
30 Lak
19 February 2016
Hdfc Bank Limited
18 Crore
25 July 2015
Hdfc Bank Limited
55 Crore
10 May 2013
Union Bank Of India
7 Lak
09 November 2011
Union Bank Of India
5 Crore
19 March 2021
Bank Of Baroda
35 Lak
25 July 2015
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
19 March 2021
Others
0
10 May 2013
Union Bank Of India
0
09 November 2011
Union Bank Of India
0
25 July 2015
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
19 March 2021
Others
0
10 May 2013
Union Bank Of India
0
09 November 2011
Union Bank Of India
0
25 July 2015
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
19 February 2016
Hdfc Bank Limited
0
28 March 2016
Others
0
19 March 2021
Others
0
10 May 2013
Union Bank Of India
0
09 November 2011
Union Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Form DPT-3-28072020-signed
Optional Attachment-(3)-30042020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form BEN - 2-07082019_signed
Copy of MGT-8-07082019
List of share holders, debenture holders;-07082019
Declaration under section 90-07082019
Form MGT-7-07082019_signed
Optional Attachment-(1)-24072019
Form AOC-4-24072019_signed

Frequently Asked Questions

What is the incorporation date of the Aashima impex private limited?

Incorporation date of the company is 03 March 2011 .

What is the state of the Aashima impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aashima impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aashima impex private limited?

Aashima impex private limited has appointed 3 of directors.

Who are the appointed Directors in Aashima impex private limited?

The appointed directors in the company are:

  • Ashish kad
  • Vijay kumar kad
  • Seema kad