Ashiva Forex Private Limited

As on 10 December 2019

Ashiva Forex Private Limited incorporated with MCA on 29 January 2015. The Ashiva Forex Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 26 LAC and its paid up capital is 26 LAC.

Ashiva Forex Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Neelima Gaur and Preetam Sharma Ashiva Forex Private Limited company registration number is 054436 and its Corporate Identification Number(CIN) provided from MCA is U63040HR2015PTC054436.

Ashiva Forex Private Limited company's registered office address is House No. 9/18, Friends Colony, Gurgaon, Haryana Gurgaon Gurgaon Hr 122001 In. Find other contact information for Ashiva Forex Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 39 documents available for download.

Current status of Ashiva Forex Private Limited company is Active.

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Company Information

CIN U63040HR2015PTC054436
Company Status Active
Registration Number 054436
Date of Incorporation 29 January 2015
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Neelima Gaur

is associated with no other company

Preetam Sharma

is associated with no other company

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Aoc 4 13012017 Signed 13 January 2017
Form Mgt 7 10012017 Signed 10 January 2017
Attachments (11 Available)
Copy Of Resolution Passed By The Company 10012017 10 January 2017
Optional Attachment (1) 10012017 10 January 2017
Optional Attachment (1) 20072016 20 July 2016
Optional Attachment (2) 20072016 20 July 2016
Optional Attachment (1) 25062016 25 June 2016
Optional Attachment (2) 25062016 25 June 2016
Optional Attachment 2 280115 28 January 2015
Optional Attachment 1 280115 28 January 2015
Optional Attachment 3 220115 22 January 2015
Optional Attachment 1 220115 22 January 2015
Optional Attachment 2 220115 22 January 2015
Directors/Shareholders/Partners (12 Available)
Directors Report As Per Section 134(3) 10012017 10 January 2017
Form Pas 3 27072016 Signed 27 July 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 26072016 26 July 2016
Copy Of Board Or Shareholders? Resolution 26072016 26 July 2016
Form Sh 7 26072016 Signed 26 July 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 30062016 30 June 2016
Copy Of Board Or Shareholders? Resolution 30062016 30 June 2016
Form Sh 7 30062016 Signed 30 June 2016
Form Pas 3 30062016 Signed 30 June 2016
Declaration By The First Director 220115 22 January 2015
Form Dir 12 220115 220115 22 January 2015
Declaration Of The Appointee Director In Form Dir 2 220115 22 January 2015
Incorporation (2 Available)
Form Inc 7 280115 28 January 2015
Form Inc 22 220115 220115 22 January 2015
MOA/AOA (2 Available)
Moa Memorandum Of Association 280115 28 January 2015
Aoa Articles Of Association 280115 28 January 2015
Others (10 Available)
Copy Of The Intimation Sent By Company 10012017 10 January 2017
Form Adt 1 10012017 Signed 10 January 2017
Copy Of Written Consent Given By Auditor 10012017 10 January 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 10012017 10 January 2017
List Of Share Holders, Debenture Holders; 10012017 10 January 2017
Altered Memorandum Of Assciation; 20072016 20 July 2016
Copy Of The Resolution For Alteration Of Capital; 20072016 20 July 2016
Altered Memorandum Of Assciation; 25062016 25 June 2016
Copy Of The Resolution For Alteration Of Capital; 25062016 25 June 2016
Annexure Of Subscribers 280115 28 January 2015

Events

Incorporated

almost 6 years ago

Share capital altered

over 4 years ago

Auditor appointed

almost 4 years ago

Share capital altered

over 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Registered office changed

almost 6 years ago

Composition of directors changed

almost 6 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 2600000.0 to 2600000

over 2 years ago

Paid Up Capital changed from 2600000.0 to 2600000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

about 2 years ago

Email changed from preetam.sharma987@gmail.com to neelimash2014@gmail.com

over 1 year ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 30 September 2019

about 1 year ago

FAQs

What is the date of Ashiva forex private limited incorporation?

Incorporation date of the company is 29 January 2015 .

What is the registered company address?

The company registered address is House no. 9/18, friends colony, gurgaon, haryana gurgaon gurgaon hr 122001 in.

Where are the documents of the company based?

The documents of the company are based in Delhi.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Ashiva forex private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ashiva forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelima gaur
  • Preetam sharma

ROC under which the Ashiva forex private limited is registered?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

26 LAC

PAID UP CAPITAL

26 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0