Company Information

CIN
U51909TN1993PTC026091
Status
Date of Incorporation
26 October 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
19,000,000

Directors

Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Director/Designated Partner
for over 1 year
Sekheena Aboo Thahir .
Sekheena Aboo Thahir .
Director/Designated Partner
for about 31 years

Past Directors

Charges

15 Crore
10 April 2006
Indian Overseas Bank
9 Crore
10 April 2006
Indian Overseas Bank
4 Crore
06 March 1999
Union Bank Of India
75 Lak
06 March 1999
Union Bank Of India
75 Lak
06 March 2006
Indian Overseas Bank
4 Crore
01 March 2004
Axis Bank Ltd (formerly Known As Uti Bank Ltd)
5 Crore
01 March 2004
Uti Bank Ltd
4 Crore
05 December 1996
Union Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
10 April 2006
Indian Overseas Bank
0
01 March 2004
Uti Bank Ltd
0
05 December 1996
Union Bank Of India
0
06 March 1999
Union Bank Of India
0
01 March 2004
Axis Bank Ltd (formerly Known As Uti Bank Ltd)
0
06 March 1999
Union Bank Of India
0
10 April 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
18 October 2023
Hdfc Bank Limited
0
10 April 2006
Indian Overseas Bank
0
01 March 2004
Uti Bank Ltd
0
05 December 1996
Union Bank Of India
0
06 March 1999
Union Bank Of India
0
01 March 2004
Axis Bank Ltd (formerly Known As Uti Bank Ltd)
0
06 March 1999
Union Bank Of India
0
10 April 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0

Documents

Form DPT-3-21012021-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-21022020_signed
Form AOC-4-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-14022020
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019

Frequently Asked Questions

When was the Ashique exports private limited incorporated?

The Ashique exports private limited was incorporated with ROC on 26 October 1993 as .

Where has the Ashique exports private limited been incorporated?

The company was incorporated in Chennai with registration number 026091.

What is the E-filing status of the company?

The status of Ashique exports private limited is Active.

Number of Key Management personnel of the Ashique exports private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Ashique exports private limited?

The appointed directors in the company are:

  • Sekheena aboo thahir .
  • Cheriyath thahir padikalandy