Company Information

CIN
Status
Date of Incorporation
07 November 1984
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
7,200,000
Authorised Capital
7,500,000

Directors

Aashini Anish Shah
Aashini Anish Shah
Director
for over 10 years
Bhavesh Gunvantrai Shah
Bhavesh Gunvantrai Shah
Director
for over 7 years
Anish Ambalal Shah
Anish Ambalal Shah
Managing Director
for over 22 years
Keyur Jayantibhai Parikh
Keyur Jayantibhai Parikh
Director
for about 32 years

Past Directors

Charges

0
25 March 2003
Uti Bank Ltd
5 Crore

Documents

List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Optional Attachment-(2)-07092020
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DPT-3-06082020-signed
Optional Attachment-(1)-03072020
Auditor?s certificate-03072020
Form MGT-14-13062020_signed
Form MR-1-13062020_signed
Copy of shareholders resolution-13062020

Frequently Asked Questions

What is the date of Aaswa trading and exports limited incorporation?

Incorporation date of the company is 07 November 1984 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Aaswa trading and exports limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Aaswa trading and exports limited has appointed how many directors?

The appointed directors in the company are:

  • Anish ambalal shah
  • Keyur jayantibhai parikh
  • Aashini anish shah
  • Bhavesh gunvantrai shah