Company Information

CIN
Status
Date of Incorporation
03 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,060,000
Authorised Capital
4,100,000

Directors

Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
for over 18 years
Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
for over 1 year
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director/Designated Partner
for over 18 years

Past Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 18 years ago
Sumit Sharma
Sumit Sharma
Director
almost 19 years ago
Ramesh Kumar Banka
Ramesh Kumar Banka
Director
almost 19 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26072019
Form INC-22-13062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Form MGT-7-20012018_signed

Frequently Asked Questions

What is the date on which the Ashiana vyapaar private limited incorporated?

Ashiana vyapaar private limited was incorporated on 03 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ashiana vyapaar private limited compliant?

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

What is the number of directors associated with Ashiana vyapaar private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ashiana vyapaar private limited?

6 of directors are associated with the company.