Company Information

CIN
Status
Date of Incorporation
28 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohammed Amirudddin
Mohammed Amirudddin
Director/Designated Partner
for about 1 year
Farhan Ahmed
Farhan Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
27 December 2018
Kotak Mahindra Bank Limited
5 Crore
19 October 2015
Religare Finvest Limited
1 Crore
27 December 2018
Others
0
19 October 2015
Religare Finvest Limited
0
27 December 2018
Others
0
19 October 2015
Religare Finvest Limited
0
27 December 2018
Others
0
19 October 2015
Religare Finvest Limited
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-30042020-signed
Form AOC-4-13042020_signed
Directors report as per section 134(3)-11042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form MGT-14-05042019_signed
Form ADT-1-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Ashyana realcon private limited incorporated?

Ashyana realcon private limited was incorporated on 28 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ashyana realcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ashyana realcon private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ashyana realcon private limited?

2 of directors are associated with the company.