Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Suman Subhash Sharma
Suman Subhash Sharma
Director/Designated Partner
over 2 years ago
Manojkumar Subhashchandra Sharma
Manojkumar Subhashchandra Sharma
Director/Designated Partner
almost 3 years ago
Nirmala Pradyuman Sanghvi
Nirmala Pradyuman Sanghvi
Director/Designated Partner
over 4 years ago

Past Directors

Mona Pradyuman Sanghvi
Mona Pradyuman Sanghvi
Director
about 10 years ago
Rameshchandra Chandra Tripathi
Rameshchandra Chandra Tripathi
Director
almost 14 years ago

Registered Trademarks

Ashnam Ashnam Retail

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Ashnam Ashnam Retail

[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Ashnam Ashnam Retail

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
View +41 more Brands for Ashnam Retail Private Limited.

Charges

1 Crore
08 March 2017
Bank Of Baroda
90 Lak
29 October 2020
Bank Of Baroda
11 Lak
26 May 2023
Others
0
29 October 2020
Others
0
08 March 2017
Others
0
26 May 2023
Others
0
29 October 2020
Others
0
08 March 2017
Others
0
26 May 2023
Others
0
29 October 2020
Others
0
08 March 2017
Others
0

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Company CSR policy as per section 135(4)-27092019
Form AOC-4-27092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018