ASHTE LOGISTICS PRIVATE LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
30,000,000

CIN.

U63090MH2006PTC159421

ROC Code

RoC-Mumbai

Date of Incorporation

01/02/2006

D&B D-U-N-S® Number

86-XXX-3781

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

30,000,000

Paid up Capital( INR)

3,074,900

Number of Members

0

Registered Address

109/110, MAHINDER CHAMBERS, W. T. PATIL MARG,CHEMBUR, MUMBAI Mumbai City MH 400071 IN

Email Id

info@ashtecfs.in

Whether Listed or not

Unlisted

Last AGM

21/09/2018

Last Balance Sheet

31/03/2018

Registration Number

159421

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 11

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
The Saraswat Co-operative Bank Ltd. The Saraswat Co-operative Bank Ltd. 20,000,000 29/09/2017 - unavailable
The Saraswat Co-operative Bank Ltd. The Saraswat Co-operative Bank Ltd. 207,000,000 29/09/2017 - unavailable
The Saraswat Co-operative Bank Ltd The Saraswat Co-operative Bank Ltd 100,000,000 14/07/2008 - unavailable
The Saraswat Co-operative Bank Ltd The Saraswat Co-operative Bank Ltd 21,310,000 24/09/2008 - unavailable
The Saraswat Co-operative Bank Ltd The Saraswat Co-operative Bank Ltd 250,000 16/12/2008 - unavailable
The Saraswat Co-operative Bank Ltd The Saraswat Co-operative Bank Ltd 40,000,000 13/10/2011 - unavailable
The Saraswat Co-operative Bank Ltd The Saraswat Co-operative Bank Ltd 5,000,000 04/04/2013 - unavailable
The Saraswat Co-operative Bank Ltd The Saraswat Co-operative Bank Ltd 6,375,000 03/12/2008 - unavailable
The Saraswat Co-operative Bank Limited. The Saraswat Co-operative Bank Limited. 754,000 27/06/2013 - unavailable
The Saraswat Co-operative Bank Limited The Saraswat Co-operative Bank Limited 1,325,000 03/03/2017 - unavailable
The Saraswat Co-op. Bank Ltd. 387,000,000 17/09/2009 24/08/2016 unavailable
The Saraswat Co-op. Bank Limited The Saraswat Co-op. Bank Limited 5,452,000 12/02/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 19,699,500 08/01/2016 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00028445 ASHOK BOHRA Director 29/06/2012 28/08/2019
00102917 PHILOMENA VISITATION PEREIRA Director 01/02/2006 06/02/2019
00587036 GEORGE THOKLATH JOSEPH Director 01/02/2006 24/10/2019
00587200 MAHADEV VISHVANATH POWAR Director 02/07/2011 23/03/2013
00774848 OMPRAKASH BHAJANLAL AGRAWAL Director 01/02/2006 19/10/2018
01227074 CHANDRAKANT DAYALJI THAKKER Director 01/02/2006 01/11/2019
01236304 RAJKUMAR KHEMCHAND RAWLANI Director 01/02/2006 24/01/2015
01376943 SANJAY KAILASHCHANDRA AGRAWAL Director 02/07/2011 28/01/2017
03596919 VISHAKHA CHANDRAKANT THAKKER Director 02/07/2011 -

Company network based on common directorship

Corporate Family Connections