ASHIMA LIMITED

As on: 13-May-2019
Authorised Capital(INR)
1,500,000,000

CIN.

L99999GJ1982PLC005253

ROC Code

RoC-Ahmedabad

Date of Incorporation

17/06/1982

D&B D-U-N-S® Number

65-XXX-0567

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

1,500,000,000

Paid up Capital( INR)

1,489,538,760

Number of Members

0

Registered Address

TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD AHMEDABAD GJ 380021 IN

Email Id

ashima2007@ashima.in

Whether Listed or not

Listed

Last AGM

11/08/2018

Last Balance Sheet

31/03/2018

Registration Number

5253

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 42

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UTI BANK LIMITED UTI BANK LIMITED 30,000,000 24/03/1998 - unavailable
UCO BANK UCO BANK 1,000,000 20/12/1989 - unavailable
The Vysya Bank Limited The Vysya Bank Limited 126,700,000 24/05/2002 - unavailable
STATE BANK OF SAURASHTRA STATE BANK OF SAURASHTRA 20,000,000 06/03/1996 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 19,000,000 30/06/1992 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 28,000,000 30/06/1992 - unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 60,000,000 12/06/1997 - unavailable
NORFOLK BUSINESS PRIVATE LIMITED NORFOLK BUSINESS PRIVATE LIMITED 750,000,000 21/10/2016 05/10/2017 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 110,000,000 24/03/1995 30/12/2014 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 50,000,000 14/10/1998 - unavailable
IDBI IDBI 100,000,000 15/12/1994 - unavailable
ICICI ICICI 100,000,000 26/09/1997 - unavailable
BANK OF BARODA BANK OF BARODA 1,600,000 15/07/1992 - unavailable
BANK OF BARODA BANK OF BARODA 37,100,000 30/06/1992 - unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 26,200,000 09/02/1999 - unavailable
Axis Bank Limited Axis Bank Limited 367,600,000 03/06/2017 - unavailable
Axis Bank Limited Axis Bank Limited 50,000,000 01/10/2001 15/01/2013 unavailable
Asset Reconstruction Company (India)Ltd Asset Reconstruction Company (India)Ltd 75,000,000 19/03/1997 28/09/2005 unavailable
Asset Reconstruction Company (India) LTD Asset Reconstruction Company (India) LTD 150,000,000 13/07/1999 28/09/2005 unavailable
Asset Reconstruction Company (India) ltd Asset Reconstruction Company (India) ltd 87,000,000 17/04/1993 23/03/2006 unavailable
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED 12,500,000 26/10/1998 20/09/2016 unavailable
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED 15,000,000 18/09/2002 18/05/2015 unavailable
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED 18,000,000 15/06/1998 25/10/2016 unavailable
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED 2,000,000 08/05/2003 20/09/2016 unavailable
Asset Reconstruction Company (India) Limited Asset Reconstruction Company (India) Limited 200,000,000 23/03/2000 28/09/2005 unavailable
Asset Reconstruction Company (India) Limited Asset Reconstruction Company (India) Limited 250,000,000 12/11/1999 28/09/2005 unavailable
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED 50,000,000 03/03/2000 31/03/2004 unavailable
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED 57,600,000 22/06/2001 20/09/2016 unavailable
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED 9,900,000 22/09/2001 20/09/2016 unavailable
Asset Reconstruction Company (India ) Limited Asset Reconstruction Company (India ) Limited 150,000,000 22/03/1999 28/09/2005 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 1,590,000,000 23/04/2003 20/09/2016 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 10,000,000 31/08/1987 05/11/2015 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 105,300,000 17/03/1998 20/09/2016 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 225,000,000 21/11/1995 30/06/2016 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 240,000,000 21/11/1995 30/06/2016 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 300,000,000 07/04/1998 30/06/2016 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 325,000,000 05/03/1998 30/06/2016 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 353,352,804 30/04/2010 24/08/2016 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 45,000,000 25/03/2003 05/11/2015 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 450,000,000 17/08/1999 30/06/2016 unavailable
ARTH TRADING PRIVATE LIMITED ARTH TRADING PRIVATE LIMITED 50,000,000 31/07/1999 30/06/2016 unavailable
ANZ GRINDLAYS BANK ANZ GRINDLAYS BANK 505,000 02/09/1996 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00005754 BAKUL HARSHADRAI DHOLAKIA Director 28/04/2006 -
00091305 SANJAY SHAILESHBHAI MAJMUDAR Director 03/11/2018 29/09/2018
00155225 CHINTAN NAVNITLAL PARIKH Managing Director 17/06/1982 13/06/2020
00155461 BIHARIBHAI BHOGILAL SHAH 05/01/2006 13/08/2018
00156228 ATULKUMAR SINGH 15/10/2016 24/06/2019
01575110 KOUSHLYA VIJAY MELWANI Director 15/12/2014 23/02/2017
06566069 NEERAJ GOLAS Director 12/08/2016 26/03/2017
07208067 KRISHNACHINTAN CHINTAN PARIKH 01/06/2017 27/12/2018
XXXXXXXXXX HIREN SHIRISHCHANDRA MAHADEVIA Chief Financial Officer 30/03/2007 18/06/2020
XXXXXXXXXX JAYESH CHAMPAKLAL BHAYANI 15/12/2014 12/06/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
2