Company Information

CIN
Status
Date of Incorporation
11 July 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
167,000
Authorised Capital
1,000,000

Directors

Janaki Ashok Parekh
Janaki Ashok Parekh
Director
for over 24 years
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director
for about 13 years
Sapna Sunil Jain
Sapna Sunil Jain
Director
for about 11 years
Percy Neville Bengali
Percy Neville Bengali
Additional Director
for almost 10 years
Pankaj Sampat Lal Jain
Pankaj Sampat Lal Jain
Director
for about 11 years

Past Directors

Ketan Sureshchandra Lodha
Ketan Sureshchandra Lodha
Additional Director
over 11 years ago
Sunil Laxmilal Jain
Sunil Laxmilal Jain
Additional Director
over 11 years ago
Varsha Manish Ghia
Varsha Manish Ghia
Director
about 13 years ago
Rita Ashok Parekh
Rita Ashok Parekh
Director
over 30 years ago

Documents

Form DIR-12-080416.OCT
Form MGT-7-101115.OCT
Form AOC-4-041115.OCT
Form ADT-1-231015.OCT
Form INC-22-240915.OCT
Form DIR-12-230915.OCT
Form INC-22-230915.OCT
Letter of Appointment-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Interest in other entities-230915.PDF
Evidence of cessation-230915.PDF
Form DIR-11-230915.OCT
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Form GNL.2-291114.OCT
Form 23B for period 010413 to 310314-250314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Ashwamegh consultancy and trading private limited incorporation?

Incorporation date of the company is 11 July 1994 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ashwamegh consultancy and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil laxmilal jain
  • Ketan sureshchandra lodha
  • Janaki ashok parekh
  • Percy neville bengali
  • Sapna sunil jain
  • Mannish lalitchandra ghia
  • Varsha manish ghia
  • Rita ashok parekh
  • Pankaj sampat lal jain