Company Information

CIN
Status
Date of Incorporation
12 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,210,750
Authorised Capital
10,000,000

Directors

Dina Nath Passary
Dina Nath Passary
Director
for over 3 years
Ashok Passary
Ashok Passary
Director/Designated Partner
for over 1 year
Vivek Passary
Vivek Passary
Director
for almost 2 years
Vinay Vineet Passary
Vinay Vineet Passary
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
29 December 2017
Axis Bank Limited
3 Crore
23 December 2010
Axis Bank Limited
7 Crore
03 May 2021
Hdfc Bank Limited
0
29 December 2017
Axis Bank Limited
0
23 December 2010
Axis Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
29 December 2017
Axis Bank Limited
0
23 December 2010
Axis Bank Limited
0

Documents

Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(2)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-06082019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the incorporation date of the Ashika fintrade pvt ltd?

Incorporation date of the company is 12 August 1994 .

What is the state of the Ashika fintrade pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ashika fintrade pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ashika fintrade pvt ltd?

Ashika fintrade pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Ashika fintrade pvt ltd?

The appointed directors in the company are:

  • Vinay vineet passary
  • Vivek passary
  • Ashok passary
  • Dina nath passary