Company Information

CIN
U51311DL1996PTC083308
Status
Date of Incorporation
15 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,951,000
Authorised Capital
20,000,000

Directors

Rajnish Mahajan
Rajnish Mahajan
Director/Designated Partner
for over 1 year
Inder Jeet Mahajan
Inder Jeet Mahajan
Director/Designated Partner
for over 1 year
Manish Mahajan
Manish Mahajan
Director
for almost 25 years

Past Directors

Charges

25 Crore
27 June 2017
Kotak Mahindra Bank Limited
22 Crore
14 August 2018
Tata Capital Financial Services Limited
2 Crore
14 February 2018
Canara Bank
35 Lak
22 December 2016
Canara Bank
50 Lak
30 January 2012
Standard Chartered Bank
11 Crore
25 February 2016
Standard Chartered Bank
11 Lak
10 November 2010
Small Industries Development Bank Of India
75 Lak
19 March 2012
Small Industries Development Bank Of India
75 Lak
14 November 2005
Small Industries Development Bank Of India
4 Crore
30 March 2010
Canara Bank
10 Crore
25 February 2009
Canara Bank
8 Crore
27 September 2006
Abn Amro Bank N.v
12 Crore
29 November 2005
Canara Bank
30 Lak
25 July 2005
Canara Bank
12 Lak
23 December 2000
Canara Bank
2 Crore
23 December 2000
Canara Bank
8 Crore
24 February 2021
Kotak Mahindra Bank Limited
1 Crore
14 January 2021
Kotak Mahindra Bank Limited
1 Crore
06 February 2023
Sidbi
0
27 June 2017
Others
0
24 February 2021
Others
0
22 December 2016
Canara Bank
0
14 February 2018
Canara Bank
0
14 August 2018
Tata Capital Financial Services Limited
0
14 January 2021
Others
0
25 February 2016
Others
0
29 November 2005
Canara Bank
0
25 July 2005
Canara Bank
0
23 December 2000
Canara Bank
0
25 February 2009
Canara Bank
0
19 March 2012
Small Industries Development Bank Of India
0
30 January 2012
Standard Chartered Bank
0
10 November 2010
Small Industries Development Bank Of India
0
30 March 2010
Canara Bank
0
14 November 2005
Small Industries Development Bank Of India
0
23 December 2000
Canara Bank
0
27 September 2006
Abn Amro Bank N.v
0
06 February 2023
Sidbi
0
27 June 2017
Others
0
24 February 2021
Others
0
22 December 2016
Canara Bank
0
14 February 2018
Canara Bank
0
14 August 2018
Tata Capital Financial Services Limited
0
14 January 2021
Others
0
25 February 2016
Others
0
29 November 2005
Canara Bank
0
25 July 2005
Canara Bank
0
23 December 2000
Canara Bank
0
25 February 2009
Canara Bank
0
19 March 2012
Small Industries Development Bank Of India
0
30 January 2012
Standard Chartered Bank
0
10 November 2010
Small Industries Development Bank Of India
0
30 March 2010
Canara Bank
0
14 November 2005
Small Industries Development Bank Of India
0
23 December 2000
Canara Bank
0
27 September 2006
Abn Amro Bank N.v
0
06 February 2023
Sidbi
0
27 June 2017
Others
0
24 February 2021
Others
0
22 December 2016
Canara Bank
0
14 February 2018
Canara Bank
0
14 August 2018
Tata Capital Financial Services Limited
0
14 January 2021
Others
0
25 February 2016
Others
0
29 November 2005
Canara Bank
0
25 July 2005
Canara Bank
0
23 December 2000
Canara Bank
0
25 February 2009
Canara Bank
0
19 March 2012
Small Industries Development Bank Of India
0
30 January 2012
Standard Chartered Bank
0
10 November 2010
Small Industries Development Bank Of India
0
30 March 2010
Canara Bank
0
14 November 2005
Small Industries Development Bank Of India
0
23 December 2000
Canara Bank
0
27 September 2006
Abn Amro Bank N.v
0
06 February 2023
Sidbi
0
27 June 2017
Others
0
24 February 2021
Others
0
22 December 2016
Canara Bank
0
14 February 2018
Canara Bank
0
14 August 2018
Tata Capital Financial Services Limited
0
14 January 2021
Others
0
25 February 2016
Others
0
29 November 2005
Canara Bank
0
25 July 2005
Canara Bank
0
23 December 2000
Canara Bank
0
25 February 2009
Canara Bank
0
19 March 2012
Small Industries Development Bank Of India
0
30 January 2012
Standard Chartered Bank
0
10 November 2010
Small Industries Development Bank Of India
0
30 March 2010
Canara Bank
0
14 November 2005
Small Industries Development Bank Of India
0
23 December 2000
Canara Bank
0
27 September 2006
Abn Amro Bank N.v
0
06 February 2023
Sidbi
0
27 June 2017
Others
0
24 February 2021
Others
0
22 December 2016
Canara Bank
0
14 February 2018
Canara Bank
0
14 August 2018
Tata Capital Financial Services Limited
0
14 January 2021
Others
0
25 February 2016
Others
0
29 November 2005
Canara Bank
0
25 July 2005
Canara Bank
0
23 December 2000
Canara Bank
0
25 February 2009
Canara Bank
0
19 March 2012
Small Industries Development Bank Of India
0
30 January 2012
Standard Chartered Bank
0
10 November 2010
Small Industries Development Bank Of India
0
30 March 2010
Canara Bank
0
14 November 2005
Small Industries Development Bank Of India
0
23 December 2000
Canara Bank
0
27 September 2006
Abn Amro Bank N.v
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Form MGT-7-13122019_signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4 additional attachment-28112019_signed
Form AOC-4-28112019_signed

Frequently Asked Questions

When was the Ashi creation private limited incorporated?

The Ashi creation private limited was incorporated with ROC on 15 November 1996 as .

Where has the Ashi creation private limited been incorporated?

The company was incorporated in Delhi with registration number 083308.

What is the E-filing status of the company?

The status of Ashi creation private limited is Active.

Number of Key Management personnel of the Ashi creation private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ashi creation private limited?

The appointed directors in the company are:

  • Inder jeet mahajan
  • Rajnish mahajan
  • Manish mahajan