Company Information

CIN
U67120MH1985PTC035635
Status
Date of Incorporation
16 March 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
30 July 2007
Paid Up Capital
100,400
Authorised Capital
500,000

Directors

Shashikant Manubhai Limdi
Shashikant Manubhai Limdi
Director
for almost 28 years
Prafullika Shailesh Choksi
Prafullika Shailesh Choksi
Director/Designated Partner
for over 1 year
Binita Ashish Choksi
Binita Ashish Choksi
Director/Designated Partner
for over 1 year
Ashish Ashwin Choksi
Ashish Ashwin Choksi
Beneficial Owner
for almost 26 years

Past Directors

Documents

Others-190508.PDF
Form 21-150508.PDF
Copy of the Court-Company Law Board Order-150508.PDF
Form 20B-120907.OCT
Form 23AC-170807.OCT
Copy of Board Resolution-140307.PDF
Optional Attachment 2-140307.PDF
Scheme of Amalgamation-140307.PDF
Others-140307.PDF
Form 23B-241206.PDF
Copy of intimation received-241206.PDF
Form 20B-270906.OCT
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF

Frequently Asked Questions

When was the Ashwin holdings private limited incorporated?

The Ashwin holdings private limited was incorporated with ROC on 16 March 1985 as .

Where has the Ashwin holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 035635.

What is the E-filing status of the company?

The status of Ashwin holdings private limited is Amalgamated.

Number of Key Management personnel of the Ashwin holdings private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ashwin holdings private limited?

The appointed directors in the company are:

  • Prafullika shailesh choksi
  • Ashish ashwin choksi
  • Binita ashish choksi
  • Shashikant manubhai limdi