Company Information
CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaiprakash Khanchand Ashwani
Beneficial Owner
almost 2 years ago
almost 2 years ago
Navin Ashok Aswani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Kamlesh Pahilajbhai Sewani
Additional Director
almost 7 years ago
almost 7 years ago
Pawan Rajendra Yadav
Company Secretary
over 8 years ago
over 8 years ago
Ashokkumar Khanchand Aswani
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 19] Blocks Used As Building Materials, Bonding Mortar For Building Purposes,Mortar, Mortar Mix, Ready Mixed Mortar, Mortar For Building, Bonding Mortar For Building Purposes, Cement Mortar Slates, Adhesive Mortar For Building Purposes, Levelling Preparations [Cement Ormortar], Bonding, Cement Mortar Roofing Tiles, Adhesive Mortar For Use In Building, Polymer Concret...
[Class : 19] Blocks Used As Building Materials, Bonding Mortar For Building Purposes,Mortar, Mortar Mix, Ready Mixed Mortar, Mortar For Building, Bonding Mortar For Building Purposes, Cement Mortar Slates, Adhesive Mortar For Building Purposes, Levelling Preparations [Cement Ormortar], Bonding, Cement Mortar Roofing Tiles, Adhesive Mortar For Use In Building, Polymer Concret...
[Class : 19] Blocks Used As Building Materials, Bonding Mortar For Building Purposes,Mortar, Mortar Mix, Ready Mixed Mortar, Mortar For Building, Bonding Mortar For Building Purposes, Cement Mortar Slates, Adhesive Mortar For Building Purposes, Levelling Preparations [Cement Ormortar], Bonding, Cement Mortar Roofing Tiles, Adhesive Mortar For Use In Building, Polymer Concret...
View +18 more Brands for Aswani Industries Private Limited.
Charges
21 March 2018
Hdfc Bank Limited
6 Lak
21 July 2017
Axis Bank Limited
12 Lak
14 March 2017
Axis Bank Limited
12 Lak
31 January 2017
Axis Bank Limited
80 Lak
24 January 2017
Axis Bank Limited
1 Crore
28 December 2016
Deutsche Bank Ag
7 Crore
26 December 2016
Kotak Mahindra Bank Limited
1 Crore
17 May 2012
State Bank Of India
28 Crore
10 May 2012
State Bank Of India
28 Crore
29 June 2015
Hdb Financial Services Limited
5 Crore
05 February 2013
Hdfc Bank Limited
6 Lak
05 February 2013
Hdfc Bank Limited
6 Lak
23 November 2014
Hdfc Bank Limited
98 Lak
03 December 2014
Hdfc Bank Limited
52 Lak
13 July 2021
Axis Bank Limited
18 Lak
25 March 2021
Axis Bank Limited
1 Crore
13 February 2020
Hdfc Bank Limited
11 Lak
05 September 2019
Yes Bank Limited
2 Crore
24 February 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
17 May 2012
State Bank Of India
0
10 May 2012
State Bank Of India
0
05 September 2019
Yes Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
14 October 2021
Axis Bank Limited
0
31 January 2017
Axis Bank Limited
0
24 January 2017
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
26 December 2016
Others
0
28 December 2016
Others
0
13 February 2020
Hdfc Bank Limited
0
29 June 2015
Others
0
05 February 2013
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
23 November 2014
Hdfc Bank Limited
0
13 July 2021
Axis Bank Limited
0
03 December 2014
Hdfc Bank Limited
0
14 March 2017
Axis Bank Limited
0
21 July 2017
Axis Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
17 May 2012
State Bank Of India
0
10 May 2012
State Bank Of India
0
05 September 2019
Yes Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
14 October 2021
Axis Bank Limited
0
31 January 2017
Axis Bank Limited
0
24 January 2017
Axis Bank Limited
0
25 March 2021
Axis Bank Limited
0
26 December 2016
Others
0
28 December 2016
Others
0
13 February 2020
Hdfc Bank Limited
0
29 June 2015
Others
0
05 February 2013
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
23 November 2014
Hdfc Bank Limited
0
13 July 2021
Axis Bank Limited
0
03 December 2014
Hdfc Bank Limited
0
14 March 2017
Axis Bank Limited
0
21 July 2017
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-28102020-signed
Form MSME FORM I-01102020_signed
Auditor?s certificate-26092020
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(2)-21042020
Optional Attachment-(3)-21042020
Optional Attachment-(1)-21042020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Form DIR-12-21032020_signed
Evidence of cessation;-21032020
Optional Attachment-(1)-21032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-24122019_signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form MSME FORM I-26102019_signed