Company Information

CIN
Status
Date of Incorporation
03 November 1988
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
2,393,000
Authorised Capital
3,500,000

Directors

Anil Ravindran Nair
Anil Ravindran Nair
Director
for almost 26 years
Mainadevi Ashokkumar Jain
Mainadevi Ashokkumar Jain
Director
for almost 2 years
Ashok Champalal Jain
Ashok Champalal Jain
Director
for over 1 year

Past Directors

Sunita Mahendra Jain
Sunita Mahendra Jain
Director
almost 10 years ago

Charges

1 Crore
06 May 2002
Parsik Janata Sahakari Bank Ltd.
25 Lak
14 October 2000
The Federal Bank Limited
75 Lak
24 April 2000
Bank Of India
5 Lak
11 April 1996
Bombay Mercantile Bank Ltd.
25 Lak
16 January 1989
Bank Of India
5 Lak
16 January 1988
Bank Of India
2 Lak
24 April 2000
Bank Of India
0
11 April 1996
Bombay Mercantile Bank Ltd.
0
16 January 1989
Bank Of India
0
14 October 2000
The Federal Bank Limited
0
06 May 2002
Parsik Janata Sahakari Bank Ltd.
0
16 January 1988
Bank Of India
0
24 April 2000
Bank Of India
0
11 April 1996
Bombay Mercantile Bank Ltd.
0
16 January 1989
Bank Of India
0
14 October 2000
The Federal Bank Limited
0
06 May 2002
Parsik Janata Sahakari Bank Ltd.
0
16 January 1988
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-30072019_signed
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Frequently Asked Questions

What is the date of Ashwathi industrial services private limited incorporation?

Incorporation date of the company is 03 November 1988 .

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 4.

Ashwathi industrial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok champalal jain
  • Anil ravindran nair
  • Sunita mahendra jain
  • Mainadevi ashokkumar jain