Company Information

CIN
U70101WB1987PTC096547
Status
Date of Incorporation
29 January 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,980,600
Authorised Capital
67,000,000

Directors

Mayank Raj Modi
Mayank Raj Modi
Director/Designated Partner
for about 1 year
Rohit Raj Modi
Rohit Raj Modi
Director/Designated Partner
for over 2 years
Raj Kumar Modi
Raj Kumar Modi
Director/Designated Partner
for over 2 years

Past Directors

Madhu Raj Modi
Madhu Raj Modi
Director
over 35 years ago

Charges

151 Crore
24 July 2018
Housing Development Finance Corporation Limited
10 Crore
22 March 2018
Idbi Trusteeship Services Limited
81 Crore
17 March 2015
Housing Development Finance Corporation Limited
33 Crore
30 August 2007
Icici Bank Ltd.
40 Crore
27 September 2005
Hdfc Bank
7 Crore
27 September 2005
H.d.f.c. Ltd.
7 Crore
23 March 2004
Hdfc Ltd.
5 Crore
26 October 2012
Tata Capital Financial Services Limited
19 Lak
12 July 2006
Icici Bank Limited
3 Crore
15 July 2006
Icici Bank Ltd
2 Crore
29 November 2014
Icici Bank Limited
1 Crore
14 March 2011
Housing Development Finance Corporation Limited
10 Crore
12 October 2010
3i Infotech Trusteeship Services Limited
10 Crore
09 July 2009
3i Infotech Trusteeship Services Limited
2 Crore
05 March 2010
3i Infotech Trusteeship Services Limited
7 Crore
30 August 2007
Icici Bank Limited
40 Crore
06 May 2010
Kotak Mahindra Bank Limited
25 Crore
27 September 2005
Housing Development Finance Corporation Limited
40 Crore
23 March 2004
Hdfc Bank Ltd
5 Crore
14 March 2009
Housing Development Finance Corporation Limited
6 Crore
25 January 2021
Housing Development Finance Corporation Limited
1 Crore
02 February 2022
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
24 July 2018
Others
0
25 January 2021
Others
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
23 March 2004
Hdfc Bank Ltd
0
29 November 2014
Icici Bank Limited
0
27 September 2005
H.d.f.c. Ltd.
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
14 March 2009
Housing Development Finance Corporation Limited
0
30 August 2007
Icici Bank Limited
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 October 2010
3i Infotech Trusteeship Services Limited
0
14 March 2011
Housing Development Finance Corporation Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
23 March 2004
Hdfc Ltd.
0
12 July 2006
Icici Bank Limited
0
17 March 2015
Others
0
15 July 2006
Icici Bank Ltd
0
30 August 2007
Icici Bank Ltd.
0
27 September 2005
Hdfc Bank
0
27 September 2005
Housing Development Finance Corporation Limited
0
02 February 2022
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
24 July 2018
Others
0
25 January 2021
Others
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
23 March 2004
Hdfc Bank Ltd
0
29 November 2014
Icici Bank Limited
0
27 September 2005
H.d.f.c. Ltd.
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
14 March 2009
Housing Development Finance Corporation Limited
0
30 August 2007
Icici Bank Limited
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 October 2010
3i Infotech Trusteeship Services Limited
0
14 March 2011
Housing Development Finance Corporation Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
23 March 2004
Hdfc Ltd.
0
12 July 2006
Icici Bank Limited
0
17 March 2015
Others
0
15 July 2006
Icici Bank Ltd
0
30 August 2007
Icici Bank Ltd.
0
27 September 2005
Hdfc Bank
0
27 September 2005
Housing Development Finance Corporation Limited
0
02 February 2022
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
24 July 2018
Others
0
25 January 2021
Others
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
23 March 2004
Hdfc Bank Ltd
0
29 November 2014
Icici Bank Limited
0
27 September 2005
H.d.f.c. Ltd.
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
14 March 2009
Housing Development Finance Corporation Limited
0
30 August 2007
Icici Bank Limited
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 October 2010
3i Infotech Trusteeship Services Limited
0
14 March 2011
Housing Development Finance Corporation Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
23 March 2004
Hdfc Ltd.
0
12 July 2006
Icici Bank Limited
0
17 March 2015
Others
0
15 July 2006
Icici Bank Ltd
0
30 August 2007
Icici Bank Ltd.
0
27 September 2005
Hdfc Bank
0
27 September 2005
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-31122020
Form MSME FORM I-30122020
Form DPT-3-22052020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC - 4 CFS-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Ashiana homes private limited?

Incorporation date of the company is 29 January 1987 .

What is the state of the Ashiana homes private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ashiana homes private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ashiana homes private limited?

Ashiana homes private limited has appointed 4 of directors.

Who are the appointed Directors in Ashiana homes private limited?

The appointed directors in the company are:

  • Raj kumar modi
  • Rohit raj modi
  • Mayank raj modi
  • Madhu raj modi