Company Information

CIN
Status
Date of Incorporation
21 February 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ashok Kumar Thulla
Ashok Kumar Thulla
Director/Designated Partner
for over 1 year
Ashwanth Kumar Thulla
Ashwanth Kumar Thulla
Director/Designated Partner
for over 1 year
Urmila Thulla
Urmila Thulla
Director/Designated Partner
for almost 20 years
Avanthi Thulla
Avanthi Thulla
Director/Designated Partner
for almost 20 years

Past Directors

Charges

65 Crore
05 December 2013
Andhra Bank
15 Crore
24 March 2012
Andhra Bank
20 Crore
18 June 2008
The Bank Of Rajasthan Limited
30 Crore
13 August 2019
The Federal Bank
20 Lak
27 January 2022
Others
0
13 August 2019
Others
0
24 March 2012
Andhra Bank
0
05 December 2013
Andhra Bank
0
18 June 2008
The Bank Of Rajasthan Limited
0
27 January 2022
Others
0
13 August 2019
Others
0
24 March 2012
Andhra Bank
0
05 December 2013
Andhra Bank
0
18 June 2008
The Bank Of Rajasthan Limited
0
27 January 2022
Others
0
13 August 2019
Others
0
24 March 2012
Andhra Bank
0
05 December 2013
Andhra Bank
0
18 June 2008
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-31072020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DPT-3-30102019
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Frequently Asked Questions

What is the date of Ashwanth estates private limited incorporation?

Incorporation date of the company is 21 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 4.

Ashwanth estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar thulla
  • Avanthi thulla
  • Urmila thulla
  • Ashwanth kumar thulla