Company Information

CIN
U51909GJ2004PTC043886
Status
Date of Incorporation
30 March 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anita Nitin Goraiya
Anita Nitin Goraiya
Director
for over 1 year
Nitinbhai Devkaranbhai Goraiya
Nitinbhai Devkaranbhai Goraiya
Director/Designated Partner
for over 1 year

Past Directors

Suthi Thulaseedharan Paniker
Suthi Thulaseedharan Paniker
Director
about 12 years ago
Thulaseedharan Thuruthiyil Kunjan
Thulaseedharan Thuruthiyil Kunjan
Director
almost 20 years ago
Sarla Narayanan Karikathara
Sarla Narayanan Karikathara
Director
over 20 years ago

Charges

3 Crore
22 April 2015
The South Indian Bank Limited
1 Crore
11 August 2011
Canara Bank
90 Lak
10 August 2011
Canara Bank
90 Lak
15 June 2005
Canara Bank
36 Lak
09 May 2019
The Ahmedabad Mercantile Co.op Bank Ltd.
1 Crore
06 September 2008
Canara Bank
55 Lak
28 September 2016
Kotak Mahindra Prime Limited
7 Lak
11 September 2008
Canara Bank
55 Lak
29 June 2015
The South Indian Bank Limited
1 Crore
11 December 2019
The Ahmedabad Mercantile Co.op Bank Ltd.
2 Crore
28 September 2016
Others
0
09 May 2019
Others
0
11 December 2019
Others
0
06 September 2008
Canara Bank
0
11 September 2008
Canara Bank
0
22 April 2015
The South Indian Bank Limited
0
11 August 2011
Canara Bank
0
29 June 2015
The South Indian Bank Limited
0
10 August 2011
Canara Bank
0
15 June 2005
Canara Bank
0
28 September 2016
Others
0
09 May 2019
Others
0
11 December 2019
Others
0
06 September 2008
Canara Bank
0
11 September 2008
Canara Bank
0
22 April 2015
The South Indian Bank Limited
0
11 August 2011
Canara Bank
0
29 June 2015
The South Indian Bank Limited
0
10 August 2011
Canara Bank
0
15 June 2005
Canara Bank
0
28 September 2016
Others
0
09 May 2019
Others
0
11 December 2019
Others
0
06 September 2008
Canara Bank
0
11 September 2008
Canara Bank
0
22 April 2015
The South Indian Bank Limited
0
11 August 2011
Canara Bank
0
29 June 2015
The South Indian Bank Limited
0
10 August 2011
Canara Bank
0
15 June 2005
Canara Bank
0

Documents

Form DPT-3-26102020-signed
Auditor?s certificate-25092020
Form MGT-14-03012020_signed
Optional Attachment-(1)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form DPT-3-12122019-signed
Form DPT-3-26112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(2)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed

Frequently Asked Questions

What is the date of Ashwathi controls private limited incorporation?

Incorporation date of the company is 30 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Ashwathi controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinbhai devkaranbhai goraiya
  • Anita nitin goraiya
  • Thulaseedharan thuruthiyil kunjan
  • Sarla narayanan karikathara
  • Suthi thulaseedharan paniker