Company Information

CIN
Status
Date of Incorporation
21 July 1995
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
2,000,000
Authorised Capital
20,000,000

Directors

Sunil Kishorchandra Mehta
Sunil Kishorchandra Mehta
Director/Designated Partner
for over 2 years
Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director/Designated Partner
for over 1 year
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Additional Director
for over 17 years
Nayan Suresh Kambli
Nayan Suresh Kambli
Additional Director
for over 17 years
Firdosh Rohintan Mahuvawalla
Firdosh Rohintan Mahuvawalla
Director
for over 17 years
Priyavrat Purushottam Mandhana
Priyavrat Purushottam Mandhana
Director/Designated Partner
for about 3 years
Manish Biharilal Mandhana
Manish Biharilal Mandhana
Director/Designated Partner
for about 3 years

Past Directors

Kishor Dattaram Bane
Kishor Dattaram Bane
Director
about 8 years ago
Pravin Vithal Lad
Pravin Vithal Lad
Director
about 8 years ago
Kiran Madhukar Sawant
Kiran Madhukar Sawant
Additional Director
over 9 years ago
Ashwin Dhirajlal Sheth
Ashwin Dhirajlal Sheth
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-28092019_signed
Resignation letter-21092019
Form MGT-7-23052019_signed
Form AOC-4-22052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the date of Ashlesha finvest private limited incorporation?

Incorporation date of the company is 21 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Ashlesha finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Purushottam chhaganlal mandhana
  • Firdosh rohintan mahuvawalla
  • Manish biharilal mandhana
  • Girishkumar shah rajnikant
  • Ashwin dhirajlal sheth
  • Nayan suresh kambli
  • Kiran madhukar sawant
  • Pravin vithal lad
  • Kishor dattaram bane
  • Priyavrat purushottam mandhana
  • Sunil kishorchandra mehta