Company Information

CIN
Status
Date of Incorporation
27 February 1996
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
1,500,200
Authorised Capital
2,200,000

Directors

Leena Vipul Modi
Leena Vipul Modi
Director/Designated Partner
for almost 2 years
Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director/Designated Partner
for almost 2 years

Past Directors

Urvi Mahendra Sheth
Urvi Mahendra Sheth
Additional Director
almost 7 years ago
Venkateswara Suram Rao
Venkateswara Suram Rao
Director
about 7 years ago
Hasmukh Chaturbhai Patel
Hasmukh Chaturbhai Patel
Additional Director
over 7 years ago

Documents

Form DPT-3-18122020-signed
Form GNL-2-04112020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27092020
Optional Attachment-(1)-27092020
Form DPT-3-18092020-signed
Form MGT-14-07092020_signed
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form ADT-1-03072020_signed
Form ADT-3-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Resignation letter-01072020
Form MGT-14-01012020_signed
Form PAS-3-27122019_signed
Copy of Board or Shareholders? resolution-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form SH-7-23122019-signed
Form MGT-7-19122019_signed

Frequently Asked Questions

When was the Ashwa realty (india) private limited incorporated?

The Ashwa realty (india) private limited was incorporated with ROC on 27 February 1996 as .

Where has the Ashwa realty (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 097661.

What is the E-filing status of the company?

The status of Ashwa realty (india) private limited is Active.

Number of Key Management personnel of the Ashwa realty (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ashwa realty (india) private limited?

The appointed directors in the company are:

  • Venkateswara suram rao
  • Vipul jayantilal modi
  • Leena vipul modi
  • Hasmukh chaturbhai patel
  • Urvi mahendra sheth