Company Information
CIN
Status
Date of Incorporation
26 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
3,999,980
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smita Amit Jatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ushadevi Jatia
Beneficial Owner
about 31 years ago
about 31 years ago
Amit Jatia
Director/Designated Partner
about 31 years ago
about 31 years ago
Banwari Lal Jatia
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Akshay Jatia
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
View +12 more Brands for Subh Ashish Exim Private Limited.
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(2)-07062019
