Company Information

CIN
Status
Date of Incorporation
04 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Naraindas Lalwani
Sunil Naraindas Lalwani
Director/Designated Partner
for almost 2 years
Ashish Girdharilal Vaid
Ashish Girdharilal Vaid
Director/Designated Partner
for about 1 year

Past Directors

Girdharilal Vaid
Girdharilal Vaid
Director
about 43 years ago

Charges

415 Crore
13 June 2019
Idbi Trusteeship Services Limited
150 Crore
26 February 2018
Aditya Birla Finance Limited
75 Crore
11 August 2016
Aditya Birla Finance Limited
30 Crore
23 December 2015
Aditya Birla Finance Ltd
25 Crore
08 July 2014
The Shamrao Vithal Co-operative Bank Ltd
7 Crore
26 November 2014
Idbi Trusteeship Services Limited
125 Crore
28 May 2014
Idbi Trusteeship Services Limited
77 Crore
06 February 1995
Global Housing Finance Corporation Ltd.
1 Crore
04 September 1990
State Bank Of Bikaner And Jaipur
50 Lak
05 October 1995
Global Trust Bank Ltd.
1 Crore
05 October 1995
Global Trust Bank Ltd.
1 Crore
30 May 2005
Icici Bank Ltd.
24 Lak
18 June 2009
Housing Development Finance Corporation Limited
13 Crore
19 June 2009
Housing Development Finance Corporation Limited
20 Crore
16 November 2007
Housing Development Finance Corporation Limited
50 Crore
29 November 2019
Catalyst Trusteeship Limited
190 Crore
17 April 2023
Others
0
16 January 2023
Others
0
26 February 2018
Others
0
13 June 2019
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
21 October 2021
Others
0
29 November 2019
Others
0
11 August 2016
Others
0
16 November 2007
Housing Development Finance Corporation Limited
0
18 June 2009
Housing Development Finance Corporation Limited
0
28 May 2014
Idbi Trusteeship Services Limited
0
26 November 2014
Idbi Trusteeship Services Limited
0
08 July 2014
The Shamrao Vithal Co-operative Bank Ltd
0
19 June 2009
Housing Development Finance Corporation Limited
0
23 December 2015
Aditya Birla Finance Ltd
0
05 October 1995
Global Trust Bank Ltd.
0
05 October 1995
Global Trust Bank Ltd.
0
04 September 1990
State Bank Of Bikaner And Jaipur
0
06 February 1995
Global Housing Finance Corporation Ltd.
0
30 May 2005
Icici Bank Ltd.
0
17 April 2023
Others
0
16 January 2023
Others
0
26 February 2018
Others
0
13 June 2019
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
21 October 2021
Others
0
29 November 2019
Others
0
11 August 2016
Others
0
16 November 2007
Housing Development Finance Corporation Limited
0
18 June 2009
Housing Development Finance Corporation Limited
0
28 May 2014
Idbi Trusteeship Services Limited
0
26 November 2014
Idbi Trusteeship Services Limited
0
08 July 2014
The Shamrao Vithal Co-operative Bank Ltd
0
19 June 2009
Housing Development Finance Corporation Limited
0
23 December 2015
Aditya Birla Finance Ltd
0
05 October 1995
Global Trust Bank Ltd.
0
05 October 1995
Global Trust Bank Ltd.
0
04 September 1990
State Bank Of Bikaner And Jaipur
0
06 February 1995
Global Housing Finance Corporation Ltd.
0
30 May 2005
Icici Bank Ltd.
0
17 April 2023
Others
0
16 January 2023
Others
0
26 February 2018
Others
0
13 June 2019
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
21 October 2021
Others
0
29 November 2019
Others
0
11 August 2016
Others
0
16 November 2007
Housing Development Finance Corporation Limited
0
18 June 2009
Housing Development Finance Corporation Limited
0
28 May 2014
Idbi Trusteeship Services Limited
0
26 November 2014
Idbi Trusteeship Services Limited
0
08 July 2014
The Shamrao Vithal Co-operative Bank Ltd
0
19 June 2009
Housing Development Finance Corporation Limited
0
23 December 2015
Aditya Birla Finance Ltd
0
05 October 1995
Global Trust Bank Ltd.
0
05 October 1995
Global Trust Bank Ltd.
0
04 September 1990
State Bank Of Bikaner And Jaipur
0
06 February 1995
Global Housing Finance Corporation Ltd.
0
30 May 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-22102020-signed
Form MGT-14-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Auditor?s certificate-13082020
Form DPT-3-14052020-signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MGT-14-19112019_signed
Optional Attachment-(1)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(2)-19112019

Frequently Asked Questions

When was the Ashish estates and properties pvt ltd incorporated?

The Ashish estates and properties pvt ltd was incorporated with ROC on 04 November 1981 as .

Where has the Ashish estates and properties pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 025550.

What is the E-filing status of the company?

The status of Ashish estates and properties pvt ltd is Active.

Number of Key Management personnel of the Ashish estates and properties pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Ashish estates and properties pvt ltd?

The appointed directors in the company are:

  • Ashish girdharilal vaid
  • Girdharilal vaid
  • Sunil naraindas lalwani