Company Information

CIN
Status
Date of Incorporation
26 October 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Registered Trademarks

Speed Ashique Exports

[Class : 3] Detergents; Detergent Soap; Washing Powder And Dish Washerdetergents For Sale In The State Of Kerala Only.

Iva Ashique Exports

[Class : 3] Detergents Other Than For Use In Manufacturing Operations And For Medical Purposes; Dishwash Bar; Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations.

Thai +Dr. Wash Ashique Exports

[Class : 3] Soaps; Detergents Other Than For Use In Manufacturing Operations And For Medical Purposes; Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations.
View +27 more Brands for Ashique Exports Private Limited.

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
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Optional Attachment-(1)-15022020
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-14022020
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of board resolution authorizing giving of notice-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-24012018