Company Information

CIN
Status
Date of Incorporation
29 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Sheshmal Rawal
Jayesh Sheshmal Rawal
Director
for about 17 years
Subroto Biswanath Banerji
Subroto Biswanath Banerji
Director
for over 15 years
Surjan Singh Rauthan
Surjan Singh Rauthan
Director
for over 18 years

Past Directors

Tasneem Yusuf Jetpurwala
Tasneem Yusuf Jetpurwala
Additional Director
about 6 years ago
Kaushik Dutta
Kaushik Dutta
Additional Director
about 6 years ago
Biswanath Subodhchandra Banerji
Biswanath Subodhchandra Banerji
Director
about 14 years ago
Leo Lobo
Leo Lobo
Director
about 14 years ago
John Chacko Edavazhickal
John Chacko Edavazhickal
Director
about 17 years ago
Lajju Surjan Singh Rauthan
Lajju Surjan Singh Rauthan
Director
over 18 years ago

Documents

Form DPT-3-04122020-signed
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-20082020_signed
Resignation letter-20082020
Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019

Frequently Asked Questions

What is the date on which the Ashtavinayak trading private limited incorporated?

Ashtavinayak trading private limited was incorporated on 29 June 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ashtavinayak trading private limited compliant?

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

What is the number of directors associated with Ashtavinayak trading private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ashtavinayak trading private limited?

9 of directors are associated with the company.