Company Information

CIN
Status
Date of Incorporation
01 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
3,074,900
Authorised Capital
30,000,000

Directors

Mihir Chandrakant Thakker
Mihir Chandrakant Thakker
Director/Designated Partner
for about 2 years
Chandrakant Dayalji Thakker
Chandrakant Dayalji Thakker
Director
for almost 19 years
Omprakash Bhajanlal Agrawal
Omprakash Bhajanlal Agrawal
Beneficial Owner
for almost 19 years
Rajkumar Khemchand Rawlani
Rajkumar Khemchand Rawlani
Director/Designated Partner
for almost 2 years
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
for about 17 years
George Joseph Thokalath
George Joseph Thokalath
Director
for almost 2 years
Philomena Visitation Pereira
Philomena Visitation Pereira
Director
for almost 19 years
Ashok Ganeshram Bohra
Ashok Ganeshram Bohra
Director/Designated Partner
for over 1 year

Past Directors

Vishakha Chandrakant Thakker
Vishakha Chandrakant Thakker
Director
almost 12 years ago
Rajesh Himatlal Gosalia
Rajesh Himatlal Gosalia
Director
over 12 years ago
Sanjay Kailashchandra Agrawal
Sanjay Kailashchandra Agrawal
Additional Director
over 13 years ago
Mahadev Vishvanath Powar
Mahadev Vishvanath Powar
Additional Director
over 13 years ago
Ashish Shamrao Pednekar
Ashish Shamrao Pednekar
Director
almost 17 years ago

Charges

37 Crore
29 September 2017
The Saraswat Co-operative Bank Ltd.
2 Crore
29 September 2017
The Saraswat Co-operative Bank Ltd.
20 Crore
03 March 2017
The Saraswat Co-operative Bank Limited
13 Lak
08 January 2016
Hdfc Bank Limited
1 Crore
13 October 2011
The Saraswat Co-operative Bank Ltd
4 Crore
17 September 2009
Saraswat Co-operative Bank Limited
1 Crore
14 July 2008
The Saraswat Co-operative Bank Ltd
10 Crore
12 February 2016
The Saraswat Co-op. Bank Limited
54 Lak
04 April 2013
The Saraswat Co-operative Bank Ltd
50 Lak
24 September 2008
The Saraswat Co-operative Bank Ltd
2 Crore
27 June 2013
The Saraswat Co-operative Bank Limited.
7 Lak
03 December 2008
The Saraswat Co-operative Bank Ltd
63 Lak
16 December 2008
The Saraswat Co-operative Bank Ltd
2 Lak
21 January 2023
Others
0
19 January 2023
Others
0
29 September 2017
Others
0
29 September 2021
Others
0
03 March 2017
Others
0
29 September 2017
Others
0
17 September 2009
Others
0
03 December 2008
The Saraswat Co-operative Bank Ltd
0
27 June 2013
The Saraswat Co-operative Bank Limited.
0
13 October 2011
The Saraswat Co-operative Bank Ltd
0
16 December 2008
The Saraswat Co-operative Bank Ltd
0
14 July 2008
The Saraswat Co-operative Bank Ltd
0
04 April 2013
The Saraswat Co-operative Bank Ltd
0
24 September 2008
The Saraswat Co-operative Bank Ltd
0
12 February 2016
The Saraswat Co-op. Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
21 January 2023
Others
0
19 January 2023
Others
0
29 September 2017
Others
0
29 September 2021
Others
0
03 March 2017
Others
0
29 September 2017
Others
0
17 September 2009
Others
0
03 December 2008
The Saraswat Co-operative Bank Ltd
0
27 June 2013
The Saraswat Co-operative Bank Limited.
0
13 October 2011
The Saraswat Co-operative Bank Ltd
0
16 December 2008
The Saraswat Co-operative Bank Ltd
0
14 July 2008
The Saraswat Co-operative Bank Ltd
0
04 April 2013
The Saraswat Co-operative Bank Ltd
0
24 September 2008
The Saraswat Co-operative Bank Ltd
0
12 February 2016
The Saraswat Co-op. Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
21 January 2023
Others
0
19 January 2023
Others
0
29 September 2017
Others
0
29 September 2021
Others
0
03 March 2017
Others
0
29 September 2017
Others
0
17 September 2009
Others
0
03 December 2008
The Saraswat Co-operative Bank Ltd
0
27 June 2013
The Saraswat Co-operative Bank Limited.
0
13 October 2011
The Saraswat Co-operative Bank Ltd
0
16 December 2008
The Saraswat Co-operative Bank Ltd
0
14 July 2008
The Saraswat Co-operative Bank Ltd
0
04 April 2013
The Saraswat Co-operative Bank Ltd
0
24 September 2008
The Saraswat Co-operative Bank Ltd
0
12 February 2016
The Saraswat Co-op. Bank Limited
0
08 January 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Letter of the charge holder stating that the amount has been satisfied-17122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Approval letter of extension of financial year of AGM-20112020
Form AOC-4(XBRL)-20112020_signed
Optional Attachment-(1)-17112020
Copy of MGT-8-17112020
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form DPT-3-10112020-signed
Form DPT-3-18082020-signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-23102019

Frequently Asked Questions

What is the incorporation date of the Ashte logistics private limited?

Incorporation date of the company is 01 February 2006 .

What is the state of the Ashte logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ashte logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ashte logistics private limited?

Ashte logistics private limited has appointed 13 of directors.

Who are the appointed Directors in Ashte logistics private limited?

The appointed directors in the company are:

  • Ashok ganeshram bohra
  • Omprakash bhajanlal agrawal
  • Ashish shamrao pednekar
  • Rajesh himatlal gosalia
  • Philomena visitation pereira
  • George joseph thokalath
  • Chandrakant dayalji thakker
  • Rajkumar khemchand rawlani
  • Mahadev vishvanath powar
  • Sanjay kailashchandra agrawal
  • Vishakha chandrakant thakker
  • Ramesh chandra sharma
  • Mihir chandrakant thakker