Company Information

CIN
Status
Date of Incorporation
02 April 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,680,000
Authorised Capital
5,000,000

Directors

Chitra Sujith Kurup
Chitra Sujith Kurup
Director
for
Rajeshkumar Parbat Ahir
Rajeshkumar Parbat Ahir
Additional Director
for

Past Directors

Trademarks

Ashapura Ashapura Forwarders

[Class : 39] Transportation Services, Transportation Consultancy Services Under Class 39.

Charges

23 Crore
08 June 2018
Citi Bank N.a.
71 Lak
08 June 2018
Citi Bank N.a.
23 Lak
07 June 2018
Citi Bank N.a.
71 Lak
07 June 2018
Citi Bank N.a.
22 Lak
18 May 2018
Icici Bank Limited
4 Crore
19 July 2016
Orix Leasing & Financial Services India Limited
8 Lak
08 June 2016
Orix Leasing & Financial Services India Limited
32 Lak
14 March 2016
Kotak Mahindra Bank Limited
16 Crore
11 September 2013
Axis Bank Limited
22 Lak
12 March 2009
Hdfc Bank Limited
10 Lak
12 March 2009
Hdfc Bank Limited
10 Lak
12 March 2009
Hdfc Bank Limited
10 Lak
20 February 2008
Centurion Bank Of Punjab Limited
15 Lak
12 March 2009
Hdfc Bank Limited
10 Lak
30 October 2007
Centurion Bank Of Punjab Limited
15 Lak
26 November 2009
Hdfc Bank Limited
12 Lak
03 May 2007
Centurion Bank Of Punjab Limited
14 Lak
30 October 2007
Centurion Bank Of Punjab Limited
15 Lak
20 February 2008
Centurion Bank Of Punjab Limited
15 Lak
12 March 2009
Hdfc Bank Limited
10 Lak
02 November 2009
Hdfc Bank Limited
43 Lak
14 October 2011
Hdfc Bank Limited
5 Lak
16 December 2009
Hdfc Bank Limited
7 Crore
30 May 2011
Hdfc Bank Limited
6 Crore
21 July 2012
Hdfc Bank Limited
1 Crore
11 November 2009
Syndicate Bank
2 Crore
17 March 2005
Syndicate Bank
3 Crore

Documents

Others-190815.PDF
Investor Complaint Form-260715.PDF
Investor Complaint Form-290615.PDF
Optional Attachment 1-290615.PDF
Form ADT-1-240415.OCT
FormSchV-180315 for the FY ending on-310314.OCT
Form23AC-180315 for the FY ending on-310314.OCT
Form INC-22-180814.OCT
FormSchV-130814 for the FY ending on-310313.OCT
Form 21-250314.PDF
Copy of the Court-Company Law Board Order-250314.PDF
Optional Attachment 1-250314.PDF
Affidavit verifying the petition-080214.PDF
Copy of petition-080214.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-080214.PDF
Optional Attachment 1-080214.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-080214.PDF
Form 23B for period 010412 to 310313-300813.OCT
Instrument of creation or modification of charge-191113.PDF
Form 8-191113-110913-ChargeId-10487272.PDF

Frequently Asked Questions

What is the date on which the Ashapura forwarders private limited incorporated?

Ashapura forwarders private limited was incorporated on 02 April 2002 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Ashapura forwarders private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Ashapura forwarders private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ashapura forwarders private limited?

2 of directors are associated with the company.