Company Information

CIN
Status
Date of Incorporation
05 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,438,000
Authorised Capital
15,000,000

Directors

Shreyas Narendra Shah
Shreyas Narendra Shah
Whole Time Director
for over 1 year
Saurin Devendra Shah
Saurin Devendra Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

26 Crore
09 July 2019
Hdfc Bank Limited
13 Crore
15 December 2015
Hdfc Bank Limited
10 Crore
03 October 2015
Hdfc Bank Limited
3 Crore
21 June 2016
Yes Bank Limited
1 Crore
05 February 1996
State Bank Of India
11 Crore
15 December 2015
Hdfc Bank Limited
0
03 October 2015
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
05 February 1996
State Bank Of India
0
21 June 2016
Yes Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
03 October 2015
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
05 February 1996
State Bank Of India
0
21 June 2016
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-29112019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019

Frequently Asked Questions

What is the incorporation date of the Ashtech holdings private limited?

Incorporation date of the company is 05 November 1993 .

What is the state of the Ashtech holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ashtech holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ashtech holdings private limited?

Ashtech holdings private limited has appointed 2 of directors.

Who are the appointed Directors in Ashtech holdings private limited?

The appointed directors in the company are:

  • Saurin devendra shah
  • Shreyas narendra shah