Company Information

CIN
U24114MH1989PTC052182
Status
Date of Incorporation
14 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Pawan Kumar Banka
Pawan Kumar Banka
Beneficial Owner
for over 1 year
Siddharth Hanuman Banka
Siddharth Hanuman Banka
Director/Designated Partner
for about 22 years
Hanuman Prasad Chouthmal Banka
Hanuman Prasad Chouthmal Banka
Beneficial Owner
for almost 29 years
Premsukh Norangarai Agarwal
Premsukh Norangarai Agarwal
Director
for over 35 years

Past Directors

Raujesh Premsukh Agarrwal
Raujesh Premsukh Agarrwal
Director
almost 29 years ago
Sudesh Lata Banka
Sudesh Lata Banka
Director
over 35 years ago

Charges

1 Crore
03 February 2017
Axis Bank Limited
1 Crore
03 April 1992
Central Bank Of India
5 Lak
03 July 2000
Central Bank Of India
40 Lak
12 April 1991
Central Bank Of India
9 Crore
20 October 1997
Central Bank Of India
10 Lak
22 May 2001
Central Bank Of India
38 Lak
20 April 1992
Central Bank Of India
26 Lak
13 September 2001
Central Bank Of India
25 Lak
21 November 2007
Central Bank Of India
1 Crore
03 February 2017
Axis Bank Limited
0
21 November 2007
Central Bank Of India
0
20 April 1992
Central Bank Of India
0
22 May 2001
Central Bank Of India
0
13 September 2001
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
03 July 2000
Central Bank Of India
0
03 April 1992
Central Bank Of India
0
12 April 1991
Central Bank Of India
0
03 February 2017
Axis Bank Limited
0
21 November 2007
Central Bank Of India
0
20 April 1992
Central Bank Of India
0
22 May 2001
Central Bank Of India
0
13 September 2001
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
03 July 2000
Central Bank Of India
0
03 April 1992
Central Bank Of India
0
12 April 1991
Central Bank Of India
0
03 February 2017
Axis Bank Limited
0
21 November 2007
Central Bank Of India
0
20 April 1992
Central Bank Of India
0
22 May 2001
Central Bank Of India
0
13 September 2001
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
03 July 2000
Central Bank Of India
0
03 April 1992
Central Bank Of India
0
12 April 1991
Central Bank Of India
0

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Company CSR policy as per section 135(4)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
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
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form AOC-4-03112018_signed
Optional Attachment-(1)-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
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed

Frequently Asked Questions

What is the date on which the Ashish interchem private limited incorporated?

Ashish interchem private limited was incorporated on 14 June 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ashish interchem private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ashish interchem private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ashish interchem private limited?

6 of directors are associated with the company.