Company Information

CIN
U45203MP1997PTC012094
Status
Date of Incorporation
02 July 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
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

Manish Sharma
Manish Sharma
Director
for over 6 years
Saraswati Sharma
Saraswati Sharma
Director
for over 18 years

Past Directors

Shivnarayan Sharma
Shivnarayan Sharma
Director
over 18 years ago

Charges

53 Lak
20 June 2013
Punjab National Bank
27 Lak
25 July 2001
M. P. Financial Corpn.
26 Lak
25 July 2001
M. P. Financial Corpn.
0
20 June 2013
Punjab National Bank
0
25 July 2001
M. P. Financial Corpn.
0
20 June 2013
Punjab National Bank
0
25 July 2001
M. P. Financial Corpn.
0
20 June 2013
Punjab National Bank
0
25 July 2001
M. P. Financial Corpn.
0
20 June 2013
Punjab National Bank
0

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed

Frequently Asked Questions

What is the incorporation date of the Ashiyana realty and developers private limited?

Incorporation date of the company is 02 July 1997 .

What is the state of the Ashiyana realty and developers private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Ashiyana realty and developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ashiyana realty and developers private limited?

Ashiyana realty and developers private limited has appointed 3 of directors.

Who are the appointed Directors in Ashiyana realty and developers private limited?

The appointed directors in the company are:

  • Shivnarayan sharma
  • Saraswati sharma
  • Manish sharma