Company Information

CIN
U65990MH1987PTC044394
Status
Date of Incorporation
17 August 1987
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
793,600,000
Authorised Capital
855,000,000

Directors

Swati Sahukara
Swati Sahukara
Manager/Secretary
for 12 months
Neelam Rajendra Chaurasiya
Neelam Rajendra Chaurasiya
Manager/Secretary
for over 2 years
Pravin Gurunath Nabar
Pravin Gurunath Nabar
Director/Designated Partner
for over 2 years
Ketan Shamji Gogri
Ketan Shamji Gogri
Director/Designated Partner
for over 34 years
Sonia Ketan Gogri
Sonia Ketan Gogri
Director/Designated Partner
for over 1 year

Past Directors

Esha Chirayu Khimji
Esha Chirayu Khimji
Additional Director
almost 9 years ago
Trishala Ketan Gogri
Trishala Ketan Gogri
Director
about 9 years ago
Shamji Hirji Gogri
Shamji Hirji Gogri
Director
about 37 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-21092020-signed
Optional Attachment-(2)-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(4)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Form MGT-7-07112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form SH-7-16102019-signed
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
XBRL document in respect Consolidated financial statement-11102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form ADT-1-28092019_signed
Copy of the intimation sent by company-26092019

Frequently Asked Questions

What is the date on which the Ashford investment and trading co private limited incorporated?

Ashford investment and trading co private limited was incorporated on 17 August 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ashford investment and trading co private limited compliant?

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

What is the number of directors associated with Ashford investment and trading co private limited?

8 of directors are associated with the company.

What is the number of directors associated with Ashford investment and trading co private limited?

8 of directors are associated with the company.