Company Information

CIN
Status
Date of Incorporation
16 June 1976
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pawan Kumar Banka
Pawan Kumar Banka
Beneficial Owner
for over 1 year
Sandeep Kumar Banka
Sandeep Kumar Banka
Director
for over 25 years
Saurabh Banka
Saurabh Banka
Director
for over 17 years
Sajan Kumar Banka
Sajan Kumar Banka
Director
for over 17 years
Hanuman Prasad Chouthmal Banka
Hanuman Prasad Chouthmal Banka
Beneficial Owner
for almost 48 years
Premsukh Norangarai Agarwal
Premsukh Norangarai Agarwal
Director
for almost 48 years

Past Directors

Charges

6 Crore
20 June 2006
Central Bank Of India
46 Lak
16 December 2003
Central Bank Of India
95 Lak
23 April 2001
Central Bank Of India
40 Lak
17 April 1989
Central Bank Of India
2 Crore
17 April 1989
Central Bank Of India Limited
2 Crore
23 November 1983
Central Bank Of India
3 Lak
27 October 1983
Central Bank Of India
5 Lak
17 October 1983
Central Bank Of India
5 Lak
23 November 1983
Central Bank Of India
0
17 April 1989
Others
0
27 October 1983
Central Bank Of India
0
17 October 1983
Central Bank Of India
0
20 June 2006
Central Bank Of India
0
16 December 2003
Central Bank Of India
0
17 April 1989
Central Bank Of India
0
23 April 2001
Central Bank Of India
0
23 November 1983
Central Bank Of India
0
17 April 1989
Others
0
27 October 1983
Central Bank Of India
0
17 October 1983
Central Bank Of India
0
20 June 2006
Central Bank Of India
0
16 December 2003
Central Bank Of India
0
17 April 1989
Central Bank Of India
0
23 April 2001
Central Bank Of India
0
23 November 1983
Central Bank Of India
0
17 April 1989
Others
0
27 October 1983
Central Bank Of India
0
17 October 1983
Central Bank Of India
0
20 June 2006
Central Bank Of India
0
16 December 2003
Central Bank Of India
0
17 April 1989
Central Bank Of India
0
23 April 2001
Central Bank Of India
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

When was the Ashish dye chem and textiles processors private limited incorporated?

The Ashish dye chem and textiles processors private limited was incorporated with ROC on 16 June 1976 as .

Where has the Ashish dye chem and textiles processors private limited been incorporated?

The company was incorporated in Mumbai with registration number 019081.

What is the E-filing status of the company?

The status of Ashish dye chem and textiles processors private limited is Active.

Number of Key Management personnel of the Ashish dye chem and textiles processors private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ashish dye chem and textiles processors private limited?

The appointed directors in the company are:

  • Pawan kumar banka
  • Premsukh norangarai agarwal
  • Hanuman prasad chouthmal banka
  • Sajan kumar banka
  • Saurabh banka
  • Sandeep kumar banka