Company Information

CIN
Status
Date of Incorporation
06 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,728,580
Authorised Capital
23,000,000

Directors

Ganesh Lohiya Shivkumar
Ganesh Lohiya Shivkumar
Director/Designated Partner
for over 1 year
Sanjay Kachrulal Rathi
Sanjay Kachrulal Rathi
Additional Director
for about 14 years
Kaustubh Loya Kailash
Kaustubh Loya Kailash
Director/Designated Partner
for over 1 year

Past Directors

Santosh Mundada
Santosh Mundada
Additional Director
over 3 years ago
Vijaykumar Bharade Pusaram
Vijaykumar Bharade Pusaram
Additional Director
almost 6 years ago
Kapil Toshniwal Purushottam
Kapil Toshniwal Purushottam
Additional Director
almost 14 years ago
Ashokkumar Ramgopal Mundada
Ashokkumar Ramgopal Mundada
Director
almost 19 years ago
Kailash Loya Rameshwar
Kailash Loya Rameshwar
Director
almost 19 years ago

Charges

121 Crore
22 February 2012
State Bank Of India
45 Crore
03 August 2006
State Bank Of India
75 Crore
03 August 2006
State Bank Of India
0
22 February 2012
State Bank Of India
0
03 August 2006
State Bank Of India
0
22 February 2012
State Bank Of India
0
03 August 2006
State Bank Of India
0
22 February 2012
State Bank Of India
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form DPT-3-10112020-signed
Form ADT-1-05072020_signed
Copy of the intimation sent by company-05072020
Copy of resolution passed by the company-05072020
Copy of written consent given by auditor-05072020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Form DPT-3-03082019
Auditor?s certificate-03082019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019

Frequently Asked Questions

What is the date of Ashva multi trade private limited incorporation?

Incorporation date of the company is 06 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Ashva multi trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash loya rameshwar
  • Sanjay kachrulal rathi
  • Santosh mundada
  • Ashokkumar ramgopal mundada
  • Vijaykumar bharade pusaram
  • Kaustubh loya kailash
  • Kapil toshniwal purushottam
  • Ganesh lohiya shivkumar