Company Information

CIN
U52590MH2012PTC227483
Status
Date of Incorporation
28 February 2012
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
4,500,000
Authorised Capital
5,000,000

Directors

Suman Subhash Sharma
Suman Subhash Sharma
Director/Designated Partner
for over 1 year
Nirmala Pradyuman Sanghvi
Nirmala Pradyuman Sanghvi
Director/Designated Partner
for over 3 years
Manojkumar Subhashchandra Sharma
Manojkumar Subhashchandra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Mona Pradyuman Sanghvi
Mona Pradyuman Sanghvi
Director
about 9 years ago
Rameshchandra Chandra Tripathi
Rameshchandra Chandra Tripathi
Director
over 12 years ago

Charges

1 Crore
08 March 2017
Bank Of Baroda
90 Lak
29 October 2020
Bank Of Baroda
11 Lak
26 May 2023
Others
0
29 October 2020
Others
0
08 March 2017
Others
0
26 May 2023
Others
0
29 October 2020
Others
0
08 March 2017
Others
0
26 May 2023
Others
0
29 October 2020
Others
0
08 March 2017
Others
0

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Company CSR policy as per section 135(4)-27092019
Form AOC-4-27092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form CHG-1-04042019_signed
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(2)-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018

Frequently Asked Questions

When was the Ashnam retail private limited incorporated?

The Ashnam retail private limited was incorporated with ROC on 28 February 2012 as .

Where has the Ashnam retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 227483.

What is the E-filing status of the company?

The status of Ashnam retail private limited is Active.

Number of Key Management personnel of the Ashnam retail private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ashnam retail private limited?

The appointed directors in the company are:

  • Manojkumar subhashchandra sharma
  • Mona pradyuman sanghvi
  • Rameshchandra chandra tripathi
  • Nirmala pradyuman sanghvi
  • Suman subhash sharma