Company Information
CIN
Status
Date of Incorporation
29 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,980,600
Authorised Capital
67,000,000
Directors
Mayank Raj Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Raj Modi
Director/Designated Partner
over 3 years ago
over 3 years ago
Raj Kumar Modi
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Madhu Raj Modi
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 43] Resorts, Hotels Hotel Resort Services, Namely Providing Food And Lodging That Specialize In Promoting Patrons" General Health And Well Being; Retirement Homes And Resorts. Resorts & Homes For The Elderly; Hospitalitv Services Namely Provision Of Accommodation, Food And/Or Drinks: Catering, Restaurants, Rental Of Meeting Rooms, Social Clubs.
[Class : 36] Real Estate Appraisal. Real Estate Agencies. Real Estate Management. Real Estate Evaluation. Apartment Accommodation Bureau. Apartment Home Management. Renting Of Apartment And Flats. Capital Investments. Hire Purchase Financing, Housing Agents. Leasing Of Real Estate.
[Class : 37] Building Construction: Building Insulating; Construction Engineering; Demolition Of Building: Electric Appliance Installation And Repair: Construction Engineering; Elevator Installation And Repair; Factory Construction; Kitchen Equipment Installation; Masonry; Painting Interior And Exterior: Plumbing; Plastering; Rental Of Construction Equipment; Lift Installation
View +23 more Brands for Ashiana Homes Private Limited.
Charges
24 July 2018
Housing Development Finance Corporation Limited
10 Crore
22 March 2018
Idbi Trusteeship Services Limited
81 Crore
17 March 2015
Housing Development Finance Corporation Limited
33 Crore
30 August 2007
Icici Bank Ltd.
40 Crore
27 September 2005
Hdfc Bank
7 Crore
27 September 2005
H.d.f.c. Ltd.
7 Crore
23 March 2004
Hdfc Ltd.
5 Crore
26 October 2012
Tata Capital Financial Services Limited
19 Lak
12 July 2006
Icici Bank Limited
3 Crore
15 July 2006
Icici Bank Ltd
2 Crore
29 November 2014
Icici Bank Limited
1 Crore
14 March 2011
Housing Development Finance Corporation Limited
10 Crore
12 October 2010
3i Infotech Trusteeship Services Limited
10 Crore
09 July 2009
3i Infotech Trusteeship Services Limited
2 Crore
05 March 2010
3i Infotech Trusteeship Services Limited
7 Crore
30 August 2007
Icici Bank Limited
40 Crore
06 May 2010
Kotak Mahindra Bank Limited
25 Crore
27 September 2005
Housing Development Finance Corporation Limited
40 Crore
23 March 2004
Hdfc Bank Ltd
5 Crore
14 March 2009
Housing Development Finance Corporation Limited
6 Crore
25 January 2021
Housing Development Finance Corporation Limited
1 Crore
02 February 2022
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
24 July 2018
Others
0
25 January 2021
Others
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
23 March 2004
Hdfc Bank Ltd
0
29 November 2014
Icici Bank Limited
0
27 September 2005
H.d.f.c. Ltd.
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
14 March 2009
Housing Development Finance Corporation Limited
0
30 August 2007
Icici Bank Limited
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 October 2010
3i Infotech Trusteeship Services Limited
0
14 March 2011
Housing Development Finance Corporation Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
23 March 2004
Hdfc Ltd.
0
12 July 2006
Icici Bank Limited
0
17 March 2015
Others
0
15 July 2006
Icici Bank Ltd
0
30 August 2007
Icici Bank Ltd.
0
27 September 2005
Hdfc Bank
0
27 September 2005
Housing Development Finance Corporation Limited
0
02 February 2022
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
24 July 2018
Others
0
25 January 2021
Others
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
23 March 2004
Hdfc Bank Ltd
0
29 November 2014
Icici Bank Limited
0
27 September 2005
H.d.f.c. Ltd.
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
14 March 2009
Housing Development Finance Corporation Limited
0
30 August 2007
Icici Bank Limited
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 October 2010
3i Infotech Trusteeship Services Limited
0
14 March 2011
Housing Development Finance Corporation Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
23 March 2004
Hdfc Ltd.
0
12 July 2006
Icici Bank Limited
0
17 March 2015
Others
0
15 July 2006
Icici Bank Ltd
0
30 August 2007
Icici Bank Ltd.
0
27 September 2005
Hdfc Bank
0
27 September 2005
Housing Development Finance Corporation Limited
0
02 February 2022
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
24 July 2018
Others
0
25 January 2021
Others
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
23 March 2004
Hdfc Bank Ltd
0
29 November 2014
Icici Bank Limited
0
27 September 2005
H.d.f.c. Ltd.
0
09 July 2009
3i Infotech Trusteeship Services Limited
0
14 March 2009
Housing Development Finance Corporation Limited
0
30 August 2007
Icici Bank Limited
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 October 2010
3i Infotech Trusteeship Services Limited
0
14 March 2011
Housing Development Finance Corporation Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
23 March 2004
Hdfc Ltd.
0
12 July 2006
Icici Bank Limited
0
17 March 2015
Others
0
15 July 2006
Icici Bank Ltd
0
30 August 2007
Icici Bank Ltd.
0
27 September 2005
Hdfc Bank
0
27 September 2005
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-31122020
Form MSME FORM I-30122020
Form DPT-3-22052020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC - 4 CFS-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Auditor?s certificate-30062019
