Company Information

CIN
Status
Date of Incorporation
24 September 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
10,856,300
Authorised Capital
12,500,000

Directors

Ashish Saraf
Ashish Saraf
Director/Designated Partner
for over 1 year
Bimla Devi Saraf
Bimla Devi Saraf
Director/Designated Partner
for over 1 year
Suraj Kumar Saraf
Suraj Kumar Saraf
Director/Designated Partner
for over 1 year

Past Directors

Ashoke Goswami
Ashoke Goswami
Director
over 18 years ago
Vinod Kumar Khetan
Vinod Kumar Khetan
Director
over 23 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-23122018_signed
Interest in other entities;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Evidence of cessation;-20122018
Notice of resignation;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

When was the Ashish trades & finance ltd. incorporated?

The Ashish trades & finance ltd. was incorporated with ROC on 24 September 1986 as .

Where has the Ashish trades & finance ltd. been incorporated?

The company was incorporated in Kolkata with registration number 041316.

What is the E-filing status of the company?

The status of Ashish trades & finance ltd. is Active.

Number of Key Management personnel of the Ashish trades & finance ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Ashish trades & finance ltd.?

The appointed directors in the company are:

  • Suraj kumar saraf
  • Ashoke goswami
  • Ashish saraf
  • Vinod kumar khetan
  • Bimla devi saraf