Company Information

CIN
Status
Date of Incorporation
19 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Naresh Ghanshyamdas Wadhwa
Naresh Ghanshyamdas Wadhwa
Additional Director
for about 1 year
Renu Naresh Wadhwa
Renu Naresh Wadhwa
Director/Designated Partner
for about 1 year
Shyam Premkrishan Kapoor
Shyam Premkrishan Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Maya Parihar Malhotra
Maya Parihar Malhotra
Director
over 23 years ago

Documents

Form ADT-1-17022021_signed
Form DPT-3-03122020-signed
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-01092020_signed
Resignation letter-31082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed

Frequently Asked Questions

What is the date on which the Ashni logistics private limited incorporated?

Ashni logistics private limited was incorporated on 19 August 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ashni logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ashni logistics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ashni logistics private limited?

4 of directors are associated with the company.