Company Information

CIN
U19297MH1983PLC031335
Status
Date of Incorporation
14 November 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
137,200,000
Authorised Capital
140,000,000

Directors

Mahendra Sakarchand Mehta
Mahendra Sakarchand Mehta
Director
for almost 23 years
Naresh Rasiklal Shah
Naresh Rasiklal Shah
Director
for over 29 years
Ashik Rameshchandra Shah
Ashik Rameshchandra Shah
Director
for about 1 year

Past Directors

Charges

50 Crore
10 February 2005
Canara Bankm
8 Crore
28 March 2002
Canara Bank
8 Crore
16 January 2002
The Vysya Bank Ltd
11 Crore
20 December 2001
Punjab National Bank
2 Crore
25 July 2001
Punjab National Bank
4 Crore
29 May 1999
Punjab National Bank
2 Lak
23 December 1997
Punjab National Bank
14 Crore
05 August 1997
The Vysya Bank Ltd
65 Lak
24 February 1997
The Vysya Bank Ltd
1 Crore
18 January 1996
Punjab National Bank
1 Crore
15 November 1984
Dena Bank
23 Lak
27 March 2002
International Asset Reconstruction Company Private Limited
5 Crore
10 March 2000
Industrial Development Bank Of India
5 Crore
24 February 1997
The Vysya Bank Ltd
0
27 March 2002
International Asset Reconstruction Company Private Limited
0
20 December 2001
Punjab National Bank
0
16 January 2002
The Vysya Bank Ltd
0
29 May 1999
Punjab National Bank
0
10 February 2005
Canara Bankm
0
28 March 2002
Canara Bank
0
18 January 1996
Punjab National Bank
0
23 December 1997
Punjab National Bank
0
05 August 1997
The Vysya Bank Ltd
0
15 November 1984
Dena Bank
0
10 March 2000
Industrial Development Bank Of India
0
25 July 2001
Punjab National Bank
0
24 February 1997
The Vysya Bank Ltd
0
27 March 2002
International Asset Reconstruction Company Private Limited
0
20 December 2001
Punjab National Bank
0
16 January 2002
The Vysya Bank Ltd
0
29 May 1999
Punjab National Bank
0
10 February 2005
Canara Bankm
0
28 March 2002
Canara Bank
0
18 January 1996
Punjab National Bank
0
23 December 1997
Punjab National Bank
0
05 August 1997
The Vysya Bank Ltd
0
15 November 1984
Dena Bank
0
10 March 2000
Industrial Development Bank Of India
0
25 July 2001
Punjab National Bank
0

Documents

Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form CHG-4-01092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190901
Letter of the charge holder stating that the amount has been satisfied-30082019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Frequently Asked Questions

What is the date of Ashik woollen mills limited incorporation?

Incorporation date of the company is 14 November 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ashik woollen mills limited has appointed how many directors?

The appointed directors in the company are:

  • Ashik rameshchandra shah
  • Naresh rasiklal shah
  • Mahendra sakarchand mehta