Company Information

CIN
Status
Date of Incorporation
07 February 2007
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
1,428,750
Authorised Capital
1,450,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for almost 2 years
Ankit Agarwal
Ankit Agarwal
Director
for almost 2 years
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

19 Crore
19 October 2012
Standard Chartered Bank
9 Crore
05 April 2021
State Bank Of India
8 Crore
08 October 2020
Standard Chartered Bank
1 Crore
05 April 2021
State Bank Of India
0
19 October 2012
Standard Chartered Bank
0
08 October 2020
Standard Chartered Bank
0
05 April 2021
State Bank Of India
0
19 October 2012
Standard Chartered Bank
0
08 October 2020
Standard Chartered Bank
0
05 April 2021
State Bank Of India
0
19 October 2012
Standard Chartered Bank
0
08 October 2020
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form AOC-4-23102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Ashmi trade enterprises private limited incorporation?

Incorporation date of the company is 07 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Ashmi trade enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratan lal agarwal
  • Ankit agarwal
  • Rahul agarwal