Company Information

CIN
U31200GA1999PTC002709
Status
Date of Incorporation
20 July 1999
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Anuradha Agarwal
Anuradha Agarwal
Director/Designated Partner
for 11 months
Ankur Agarwal
Ankur Agarwal
Additional Director
for 11 months
Trushna Tibrewala
Trushna Tibrewala
Director/Designated Partner
for over 1 year
Ashwin Tibrewala
Ashwin Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

Swetha Tibrewala
Swetha Tibrewala
Director
about 22 years ago

Charges

1 Crore
12 February 2019
Edc Limited
1 Crore
25 October 2010
Pyramid Finance Private Limited
40 Lak
06 October 2005
Ms Pyramid Finance Limited
28 Lak
25 October 2010
Pyramid Finance Private Limited
63 Lak
31 August 2010
Pyramid Finance Private Limited
26 Lak
11 May 2011
Pyramid Finance Private Limited
60 Lak
10 October 2011
Pyramid Finance Private Limited
56 Lak
01 December 2009
Pyramid Finance Limited
1 Lak
16 February 2010
Pyramid Finanace Limited
30 Lak
28 March 2002
Edc. Limited ;
36 Lak
06 December 2004
Mis Pyramid Finance Limited
19 Lak
12 February 2019
Others
0
28 March 2002
Edc. Limited ;
0
31 August 2010
Pyramid Finance Private Limited
0
06 October 2005
Ms Pyramid Finance Limited
0
11 May 2011
Pyramid Finance Private Limited
0
10 October 2011
Pyramid Finance Private Limited
0
16 February 2010
Pyramid Finanace Limited
0
01 December 2009
Pyramid Finance Limited
0
25 October 2010
Pyramid Finance Private Limited
0
06 December 2004
Mis Pyramid Finance Limited
0
25 October 2010
Pyramid Finance Private Limited
0
12 February 2019
Others
0
28 March 2002
Edc. Limited ;
0
31 August 2010
Pyramid Finance Private Limited
0
06 October 2005
Ms Pyramid Finance Limited
0
11 May 2011
Pyramid Finance Private Limited
0
10 October 2011
Pyramid Finance Private Limited
0
16 February 2010
Pyramid Finanace Limited
0
01 December 2009
Pyramid Finance Limited
0
25 October 2010
Pyramid Finance Private Limited
0
06 December 2004
Mis Pyramid Finance Limited
0
25 October 2010
Pyramid Finance Private Limited
0

Documents

Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-10072019-signed
Form PAS-3-01072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Copy of Board or Shareholders? resolution-01072019
Optional Attachment-(1)-11032019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed

Frequently Asked Questions

What is the incorporation date of the Ashwin capacitors private limited?

Incorporation date of the company is 20 July 1999 .

What is the state of the Ashwin capacitors private limited incorporation?

The state in which company is incorporated is Goa.

What is the Ashwin capacitors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ashwin capacitors private limited?

Ashwin capacitors private limited has appointed 5 of directors.

Who are the appointed Directors in Ashwin capacitors private limited?

The appointed directors in the company are:

  • Ankur agarwal
  • Swetha tibrewala
  • Trushna tibrewala
  • Ashwin tibrewala
  • Anuradha agarwal