Company Information

CIN
Status
Date of Incorporation
10 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Riya Lakhotia
Riya Lakhotia
Director/Designated Partner
for 12 months
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director
for over 12 years
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
for about 16 years
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
for about 16 years
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director
for about 15 years
Satyanarayanamurthy Veera Venkata Korlepara
Satyanarayanamurthy Veera Venkata Korlepara
Director/Designated Partner
for over 1 year
Sridhar Kothandaraman
Sridhar Kothandaraman
Director/Designated Partner
for almost 2 years

Past Directors

Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
over 14 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 15 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 18 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
almost 18 years ago

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Form MGT-14-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
XBRL document in respect Consolidated financial statement-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form DPT-3-19102020-signed
Form DPT-3-26082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form AOC-4(XBRL)-25102019_signed
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date of Ashwani commercials private limited incorporation?

Incorporation date of the company is 10 January 2007 .

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 11.

Ashwani commercials private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish ramanlal parikh
  • Rajendra sakharam hatkar
  • Deepak rameshchandra meswani
  • Satyanarayanamurthy veera venkata korlepara
  • Sundar mathrubootheswaran
  • Ratnesh prasad rukhariyar
  • Sridhar kothandaraman
  • Bhadresh chandrakant gandhi
  • Atul kumar tandon
  • Swatantra kumar sethi
  • Riya lakhotia