Company Information

CIN
Status
Date of Incorporation
14 December 1984
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
19,482,300
Authorised Capital
30,000,000

Directors

Chhaya Sunil Bamb
Chhaya Sunil Bamb
Director
for over 1 year
Jaya Anil Bamb
Jaya Anil Bamb
Director
for about 36 years
Sunil Champalalji Bamb
Sunil Champalalji Bamb
Director
for about 40 years
Anil Champalal Bamb
Anil Champalal Bamb
Director
for about 40 years

Past Directors

Asha Ramanlal Kothari
Asha Ramanlal Kothari
Director
about 30 years ago
Ramanlal Mulchand Kothari
Ramanlal Mulchand Kothari
Director
about 40 years ago

Charges

1 Crore
22 August 2013
Srei Equipment Finance Private Limited
8 Lak
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
25 Lak
16 October 2008
Citicorp Finance (i) Limited
9 Lak
16 October 2008
Citicorp Finance (i) Limited
9 Lak
25 February 2000
Dombivili Nagari Sahakari Bank Ltd
1 Crore
16 October 2008
Citicorp Finance (i) Limited
0
16 October 2008
Citicorp Finance (i) Limited
0
25 February 2000
Dombivili Nagari Sahakari Bank Ltd
0
22 August 2013
Srei Equipment Finance Private Limited
0
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
0
16 October 2008
Citicorp Finance (i) Limited
0
16 October 2008
Citicorp Finance (i) Limited
0
25 February 2000
Dombivili Nagari Sahakari Bank Ltd
0
22 August 2013
Srei Equipment Finance Private Limited
0
05 January 2011
Dombivli Nagari Sahakari Bank Ltd
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
List of share holders, debenture holders;-16032019
Form ADT-1-06032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Form ADT-1-02072018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed

Frequently Asked Questions

When was the Ashnil movers private limited incorporated?

The Ashnil movers private limited was incorporated with ROC on 14 December 1984 as .

Where has the Ashnil movers private limited been incorporated?

The company was incorporated in Mumbai with registration number 034806.

What is the E-filing status of the company?

The status of Ashnil movers private limited is Active.

Number of Key Management personnel of the Ashnil movers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ashnil movers private limited?

The appointed directors in the company are:

  • Asha ramanlal kothari
  • Ramanlal mulchand kothari
  • Anil champalal bamb
  • Sunil champalalji bamb
  • Jaya anil bamb
  • Chhaya sunil bamb