Company Information
CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
118,800,000
Authorised Capital
202,500,000
Directors
Tapan Sodani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Pratapray Shanghavi
Director/Designated Partner
about 2 years ago
about 2 years ago
Roshni Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Daulat Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Suparna Sengupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Kumar Singh
Director
over 9 years ago
over 9 years ago
Kashi Prasad Khandelwal
Director
about 31 years ago
about 31 years ago
Past Directors
Amit Jain
Additional Director
over 4 years ago
over 4 years ago
Sonu Jain
Additional Director
over 6 years ago
over 6 years ago
Anju Mundhra .
Whole Time Director
almost 11 years ago
almost 11 years ago
Keshav Kumar Saraf
Director
about 18 years ago
about 18 years ago
Babulal Bafna
Manager
over 18 years ago
over 18 years ago
Radhey Shyam Agrawal
Director
almost 20 years ago
almost 20 years ago
Ashok Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Non Banking Financial Company Carrying On The Business Of Non Banking Financial Activities.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Of Services Relating To Legal Services, Computer Programming, Software Development In Connection With Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Ashika Credit Capital Limited.
Charges
19 February 2018
Tata Capital Financial Services Limited
20 Crore
02 June 2017
Ecl Finance Limited
60 Crore
16 November 2017
Axis Finance Limited
40 Crore
11 October 2017
Aditya Birla Finance Limited
15 Crore
25 April 2018
Iifl Wealth Finance Limited
25 Crore
08 September 2022
Others
0
28 February 2022
Others
0
02 June 2017
Others
0
16 November 2017
Others
0
19 February 2018
Tata Capital Financial Services Limited
0
25 April 2018
Others
0
11 October 2017
Others
0
08 September 2022
Others
0
28 February 2022
Others
0
02 June 2017
Others
0
16 November 2017
Others
0
19 February 2018
Tata Capital Financial Services Limited
0
25 April 2018
Others
0
11 October 2017
Others
0
08 September 2022
Others
0
28 February 2022
Others
0
02 June 2017
Others
0
16 November 2017
Others
0
19 February 2018
Tata Capital Financial Services Limited
0
25 April 2018
Others
0
11 October 2017
Others
0
Documents
Form BEN - 2-12042021_signed
Form BEN - 2-04042021_signed
Form MGT-7-04032021_signed
Form BEN - 2-13022021_signed
Form BEN - 2-08122020_signed
Declaration under section 90-07122020
Optional Attachment-(1)-07122020
Copy of MGT-8-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Declaration under section 90-19112020
Optional Attachment-(1)-19112020
Form AOC-4 NBFC(IND AS)-02112020_signed
Secretarial Audit Report-31102020
Company CSR policy as per sub-section (4) of section 135-31102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of other Entity(s)-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Optional Attachment-(1)-14102020
Form BEN - 2-29092020_signed
Declaration under section 90-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Declaration under section 90-25092020
