Company Information

CIN
Status
Date of Incorporation
12 March 1984
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amla Ashokkumar Ruia
Amla Ashokkumar Ruia
Director
for over 24 years
Gayatri Atul Ruia
Gayatri Atul Ruia
Director
for over 1 year
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
for over 1 year

Past Directors

Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
about 24 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date on which the Ashbee investments and finance private limited incorporated?

Ashbee investments and finance private limited was incorporated on 12 March 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ashbee investments 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 Ashbee investments and finance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ashbee investments and finance private limited?

4 of directors are associated with the company.