Company Information

CIN
Status
Date of Incorporation
08 December 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000

Directors

Naresh Kumar Jain
Naresh Kumar Jain
Director
for about 37 years
Jitendra Kumar Jain
Jitendra Kumar Jain
Director/Designated Partner
for over 1 year
Sanwar Mal Jain
Sanwar Mal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 19 years ago

Charges

19 Crore
05 October 2016
Axis Bank Limited
25 Crore
26 November 2002
Indian Overseas Bank
30 Crore
28 July 2021
Axis Bank Limited
19 Crore
28 July 2021
Axis Bank Limited
0
26 November 2002
Indian Overseas Bank
0
05 October 2016
Axis Bank Limited
0
28 July 2021
Axis Bank Limited
0
26 November 2002
Indian Overseas Bank
0
05 October 2016
Axis Bank Limited
0

Documents

Form ADT-3-10022021_signed
Form ADT-3-09012021_signed
Form INC-28-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 marked as defective by Registrar on 29-01-2021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019 marked as defective by Registrar on 29-01-2021
Form AOC-4-23112019_signed marked as defective by Registrar on 29-01-2021
Form INC-22-07012021_signed
Form PAS-3-31122020_signed
Copy of Board or Shareholders? resolution-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Optional Attachment-(1)-31122020
Resignation letter-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Optional Attachment-(2)-31122020
Copy of board resolution authorizing giving of notice-31122020
Evidence of cessation;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020

Frequently Asked Questions

When was the Ashika commercial pvt ltd incorporated?

The Ashika commercial pvt ltd was incorporated with ROC on 08 December 1987 as .

Where has the Ashika commercial pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043404.

What is the E-filing status of the company?

The status of Ashika commercial pvt ltd is Active.

Number of Key Management personnel of the Ashika commercial pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Ashika commercial pvt ltd?

The appointed directors in the company are:

  • Naresh kumar jain
  • Sanwar mal jain
  • Jitendra kumar jain
  • Jitendra kumar jain