Company Information

CIN
U36912UP2011PTC046603
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joseph Henry Brown
Joseph Henry Brown
Additional Director
for about 8 years
Renu Jain
Renu Jain
Additional Director
for about 7 years
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for almost 3 years
Ram Roop Sharma
Ram Roop Sharma
Individual Promoter
for almost 3 years

Past Directors

Sanjeev Sabharwal
Sanjeev Sabharwal
Director
about 9 years ago
Sumitra Devi
Sumitra Devi
Director
about 13 years ago
Sheela Devi
Sheela Devi
Director
about 13 years ago
Ashish Kumar
Ashish Kumar
Director
about 13 years ago

Charges

5 Crore
29 May 2019
Canara Bank
60 Lak
17 September 2018
Edelweiss Retail Finance Limited
50 Lak
29 October 2017
Edelweiss Retail Finance Limited
4 Crore
21 December 2012
Union Bank Of India
40 Lak
29 October 2017
Others
0
17 September 2018
Others
0
29 May 2019
Canara Bank
0
21 December 2012
Union Bank Of India
0
29 October 2017
Others
0
17 September 2018
Others
0
29 May 2019
Canara Bank
0
21 December 2012
Union Bank Of India
0
29 October 2017
Others
0
17 September 2018
Others
0
29 May 2019
Canara Bank
0
21 December 2012
Union Bank Of India
0
29 October 2017
Others
0
17 September 2018
Others
0
29 May 2019
Canara Bank
0
21 December 2012
Union Bank Of India
0
29 October 2017
Others
0
17 September 2018
Others
0
29 May 2019
Canara Bank
0
21 December 2012
Union Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DPT-3-07052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form MGT-7-14012019_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the Ashish packaging solutions private limited incorporated?

The Ashish packaging solutions private limited was incorporated with ROC on 14 September 2011 as .

Where has the Ashish packaging solutions private limited been incorporated?

The company was incorporated in Kanpur with registration number 046603.

What is the E-filing status of the company?

The status of Ashish packaging solutions private limited is Active.

Number of Key Management personnel of the Ashish packaging solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ashish packaging solutions private limited?

The appointed directors in the company are:

  • Renu jain
  • Krishan kumar
  • Ashish kumar
  • Sheela devi
  • Sumitra devi
  • Sanjeev sabharwal
  • Joseph henry brown
  • Ram roop sharma