Company Information

CIN
L70109WB1986PLC040864
Status
Date of Incorporation
25 June 1986
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
201,049,714
Authorised Capital
350,000,000

Directors

Suraj Krishna Moraje
Suraj Krishna Moraje
Director/Designated Partner
for about 1 year
Narayan Anand
Narayan Anand
Director/Designated Partner
for about 5 years
Hemant Kaul
Hemant Kaul
Director/Designated Partner
for over 11 years
Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year
Sonal Mattoo
Sonal Mattoo
Director/Designated Partner
for over 21 years
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for about 28 years
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 1 year
Abhishek Dalmia
Abhishek Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Piyul Mukherjee
Piyul Mukherjee
Additional Director
almost 6 years ago
Ashok Kumar Mattoo
Ashok Kumar Mattoo
Director
almost 30 years ago
Om Prakash Gupta
Om Prakash Gupta
Managing Director
over 38 years ago

Charges

310 Crore
14 January 2019
Axis Bank Limited
55 Lak
14 January 2019
Axis Bank Limited
38 Lak
14 January 2019
Axis Bank Limited
55 Lak
24 April 2018
Vistra Itcl (india) Limited
100 Crore
05 January 2017
Hdfc Bank Limited
30 Crore
09 September 2016
Vistra Itcl (india) Limited
50 Crore
29 June 2016
Il & Fs Trust Company Limited
11 Crore
28 June 2016
Vistra Itcl (india) Limited
39 Crore
09 June 2016
Axis Bank Limited
20 Crore
02 March 2016
State Bank Of India
50 Crore
16 May 2012
Axis Bank Limited
12 Crore
25 February 2016
Housing Development Finance Corporation Limited
30 Crore
05 December 2017
Hdfc Bank Limited
70 Crore
13 June 2014
Housing Development Finance Corporation Limited
70 Crore
30 March 2015
Volkswagen Finance Private Limited
29 Lak
16 May 2011
Housing Development Finance Corporation Limited
30 Crore
26 August 2011
Housing Development Finance Corporation Limited
17 Crore
14 April 2009
Housing Development Finance Corporation Limited
20 Crore
09 September 2021
Icici Bank Limited
3 Crore
28 July 2021
Icici Bank Limited
40 Crore
09 July 2021
Icici Bank Limited
27 Crore
29 July 2020
Hdfc Bank Limited
12 Crore
26 June 2020
Housing Development Finance Corporation Limited
35 Crore
10 August 2022
Axis Bank Limited
0
03 February 2023
Others
0
28 October 2022
Others
0
17 August 2022
Yes Bank Limited
0
14 January 2019
Axis Bank Limited
0
29 March 2022
Others
0
27 January 2022
Others
0
14 January 2019
Axis Bank Limited
0
14 January 2019
Axis Bank Limited
0
09 September 2021
Others
0
24 April 2018
Others
0
05 January 2017
Hdfc Bank Limited
0
09 September 2016
Others
0
28 June 2016
Others
0
02 March 2016
Others
0
09 June 2016
Axis Bank Limited
0
29 June 2016
Others
0
16 May 2012
Axis Bank Limited
0
28 July 2021
Others
0
09 July 2021
Others
0
26 June 2020
Others
0
14 April 2009
Housing Development Finance Corporation Limited
0
16 May 2011
Housing Development Finance Corporation Limited
0
26 August 2011
Housing Development Finance Corporation Limited
0
25 February 2016
Others
0
13 June 2014
Others
0
29 July 2020
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
30 March 2015
Volkswagen Finance Private Limited
0
10 August 2022
Axis Bank Limited
0
03 February 2023
Others
0
28 October 2022
Others
0
17 August 2022
Yes Bank Limited
0
14 January 2019
Axis Bank Limited
0
29 March 2022
Others
0
27 January 2022
Others
0
14 January 2019
Axis Bank Limited
0
14 January 2019
Axis Bank Limited
0
09 September 2021
Others
0
24 April 2018
Others
0
05 January 2017
Hdfc Bank Limited
0
09 September 2016
Others
0
28 June 2016
Others
0
02 March 2016
Others
0
09 June 2016
Axis Bank Limited
0
29 June 2016
Others
0
16 May 2012
Axis Bank Limited
0
28 July 2021
Others
0
09 July 2021
Others
0
26 June 2020
Others
0
14 April 2009
Housing Development Finance Corporation Limited
0
16 May 2011
Housing Development Finance Corporation Limited
0
26 August 2011
Housing Development Finance Corporation Limited
0
25 February 2016
Others
0
13 June 2014
Others
0
29 July 2020
Hdfc Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
30 March 2015
Volkswagen Finance Private Limited
0

Documents

Form GNL-2-07102021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14092021
Optional Attachment-(1)-14092021
Form DPT-3-06012021-signed
Form AOC-4(XBRL)-29122020_signed
XBRL document in respect Consolidated financial statement-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(3)-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
Form MGT-14-03112020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Frequently Asked Questions

When was the Ashiana housing limited incorporated?

The Ashiana housing limited was incorporated with ROC on 25 June 1986 as .

Where has the Ashiana housing limited been incorporated?

The company was incorporated in Kolkata with registration number 040864.

What is the E-filing status of the company?

The status of Ashiana housing limited is Active.

Number of Key Management personnel of the Ashiana housing limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ashiana housing limited?

The appointed directors in the company are:

  • Hemant kaul
  • Abhishek dalmia
  • Ashok kumar mattoo
  • Varun gupta
  • Ankur gupta
  • Vishal gupta
  • Sonal mattoo
  • Narayan anand
  • Om prakash gupta
  • Piyul mukherjee
  • Suraj krishna moraje