Company Information

CIN
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukhjit Singh
Sukhjit Singh
Director/Designated Partner
for about 5 years
Gagandeep Bhatia Singh
Gagandeep Bhatia Singh
Director/Designated Partner
for about 5 years

Past Directors

Tarun Kumar Luthra
Tarun Kumar Luthra
Additional Director
almost 11 years ago
Atul Tyagi
Atul Tyagi
Additional Director
almost 11 years ago
Satnam Singh
Satnam Singh
Additional Director
about 11 years ago
Ankur Kumar
Ankur Kumar
Additional Director
about 11 years ago
Sushama Bharat Sawant
Sushama Bharat Sawant
Director
about 11 years ago
Mohanan Kattoor
Mohanan Kattoor
Director
about 11 years ago
Vandna Tyagi
Vandna Tyagi
Additional Director
about 11 years ago
Rakhi Shah
Rakhi Shah
Director
over 12 years ago

Documents

Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Form DIR-12-17102019_signed
Form ADT-3-23032019_signed
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Optional Attachment-(1)-22032019
Copy of written consent given by auditor-22032019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-19032019
Resignation letter-19032019
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-15032019_signed
Copy of resolution passed by the company-13032019

Frequently Asked Questions

When was the Ashi exports private limited incorporated?

The Ashi exports private limited was incorporated with ROC on 27 August 2012 as .

Where has the Ashi exports private limited been incorporated?

The company was incorporated in Delhi with registration number 241109.

What is the E-filing status of the company?

The status of Ashi exports private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Ashi exports private limited?

The appointed directors in the company are:

  • Atul tyagi
  • Vandna tyagi
  • Mohanan kattoor
  • Tarun kumar luthra
  • Sushama bharat sawant
  • Ankur kumar
  • Gagandeep bhatia singh
  • Sukhjit singh
  • Rakhi shah
  • Satnam singh