Company Information

CIN
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Mangilal Jain
Mukesh Mangilal Jain
Director/Designated Partner
for about 1 year
Vipul Mukesh Jain
Vipul Mukesh Jain
Director/Designated Partner
for about 1 year

Past Directors

Dilip Mangilal Kothari
Dilip Mangilal Kothari
Additional Director
about 7 years ago
Rajesh Mohanlal Sanghavi
Rajesh Mohanlal Sanghavi
Additional Director
about 7 years ago
Indu Mukesh Jain
Indu Mukesh Jain
Director
over 13 years ago

Charges

20 Lak
24 March 2017
Dcb Bank Limited
20 Lak
24 March 2017
Others
0
24 March 2017
Others
0
24 March 2017
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018

Frequently Asked Questions

When was the Ashapura finvest private limited incorporated?

The Ashapura finvest private limited was incorporated with ROC on 20 September 2011 as .

Where has the Ashapura finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 222173.

What is the E-filing status of the company?

The status of Ashapura finvest private limited is Active.

Number of Key Management personnel of the Ashapura finvest private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ashapura finvest private limited?

The appointed directors in the company are:

  • Indu mukesh jain
  • Vipul mukesh jain
  • Mukesh mangilal jain
  • Rajesh mohanlal sanghavi
  • Dilip mangilal kothari