Company Information

CIN
Status
Date of Incorporation
24 June 1991
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
100,000
Authorised Capital
100,000

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
over 33 years ago

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Optional Attachment-(2)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form DPT-3-22102020-signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form ADT-1-30092020_signed
Auditor?s certificate-13082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019

Frequently Asked Questions

When was the Ashish exim pvt ltd incorporated?

The Ashish exim pvt ltd was incorporated with ROC on 24 June 1991 as .

Where has the Ashish exim pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 062194.

What is the E-filing status of the company?

The status of Ashish exim pvt ltd is Active.

Number of Key Management personnel of the Ashish exim pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Ashish exim pvt ltd?

The appointed directors in the company are:

  • Ashish girdharilal vaid
  • Girdharilal vaid
  • Sunil naraindas lalwani