Company Information

CIN
Status
Date of Incorporation
25 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
13,890,800
Authorised Capital
35,000,000

Directors

Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
for over 9 years
Pawan Jain
Pawan Jain
Director/Designated Partner
for over 1 year
Gaurav Jain
Gaurav Jain
Director/Designated Partner
for over 1 year
Daulat Jain
Daulat Jain
Director/Designated Partner
for over 2 years

Past Directors

Vikas Jain
Vikas Jain
Director
over 15 years ago
Amit Jain
Amit Jain
Director
over 21 years ago
Babulal Bafna
Babulal Bafna
Director
over 21 years ago

Charges

25 Crore
23 March 2021
Julius Baer Capital (india) Private Limited
10 Crore
15 March 2021
Tata Capital Financial Services Limited
15 Crore
22 September 2023
Others
0
13 July 2023
Others
0
15 March 2021
Tata Capital Financial Services Limited
0
29 October 2021
Others
0
23 March 2021
Others
0
22 September 2023
Others
0
13 July 2023
Others
0
15 March 2021
Tata Capital Financial Services Limited
0
29 October 2021
Others
0
23 March 2021
Others
0

Documents

Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form ADT-1-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(1)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019

Frequently Asked Questions

What is the date of Ashika global finance private limited incorporation?

Incorporation date of the company is 25 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Ashika global finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudip bandyopadhyay
  • Daulat jain
  • Amit jain
  • Pawan jain
  • Vikas jain
  • Babulal bafna
  • Gaurav jain