Company Information

CIN
Status
Date of Incorporation
23 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,995,000
Authorised Capital
8,200,000

Directors

Abhishek Rathi
Abhishek Rathi
Director/Designated Partner
for 12 months
Anand Nandkishore Rathi
Anand Nandkishore Rathi
Director/Designated Partner
for 12 months
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
for about 18 years
Girish Kumar Pungalia
Girish Kumar Pungalia
Director/Designated Partner
for almost 20 years

Past Directors

Makhan Lal Agarwal
Makhan Lal Agarwal
Director
almost 20 years ago

Charges

27 Crore
10 March 2017
Aditya Birla Finance Limited
32 Crore
10 March 2017
Aditya Birla Finance Limited
7 Crore
22 October 2020
Icici Bank Limited
27 Crore
22 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
22 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
22 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0
22 October 2020
Others
0
10 March 2017
Others
0
10 March 2017
Others
0

Documents

Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Form MGT-7-24122020_signed
Form AOC - 4 CFS-24122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-16102020-signed
Form CHG-4-14102020_signed

Frequently Asked Questions

What is the date on which the Asha leasing and finance private limited incorporated?

Asha leasing and finance private limited was incorporated on 23 January 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Asha leasing and finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asha leasing and finance private limited?

5 of directors are associated with the company.

What is the number of directors associated with Asha leasing and finance private limited?

5 of directors are associated with the company.