Company Information

CIN
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,072,000
Authorised Capital
7,500,000

Directors

Ugamraj Kundanmal Dhoka
Ugamraj Kundanmal Dhoka
Director/Designated Partner
for over 2 years
Ashok Dalchand Jain
Ashok Dalchand Jain
Director
for about 11 years
Rajesh Kumar Surana
Rajesh Kumar Surana
Director/Designated Partner
for over 1 year
Suresh Pannalal Jain
Suresh Pannalal Jain
Director
for over 10 years

Past Directors

Arjun Mishra
Arjun Mishra
Director
almost 29 years ago
Surendra Kumar Jha
Surendra Kumar Jha
Director
almost 29 years ago

Charges

6 Crore
19 December 2018
Bank Of India
5 Crore
12 June 2014
Bank Of Maharashtra
7 Crore
21 August 2020
Bank Of India
1 Crore
19 December 2018
Bank Of India
0
21 August 2020
Bank Of India
0
12 June 2014
Bank Of Maharashtra
0
19 December 2018
Bank Of India
0
21 August 2020
Bank Of India
0
12 June 2014
Bank Of Maharashtra
0
19 December 2018
Bank Of India
0
21 August 2020
Bank Of India
0
12 June 2014
Bank Of Maharashtra
0

Documents

Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-06032020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Frequently Asked Questions

What is the incorporation date of the Asha entrade pvt ltd?

Incorporation date of the company is 06 March 1996 .

What is the state of the Asha entrade pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Asha entrade pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asha entrade pvt ltd?

Asha entrade pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Asha entrade pvt ltd?

The appointed directors in the company are:

  • Suresh pannalal jain
  • Rajesh kumar surana
  • Ashok dalchand jain
  • Surendra kumar jha
  • Ugamraj kundanmal dhoka
  • Arjun mishra