Ashwathi Controls Private Limited

Financials

Updated 4 months ago

Directors

Nitinbhai Devkaranbhai Goraiya
Nitinbhai Devkaranbhai Goraiya
 Director/Designated Partner
Anita Nitin Goraiya
Anita Nitin Goraiya
 Director

Company Information

CIN U51909GJ2004PTC043886
Company Status Active
Registration Number 043886
Date of Incorporation 30 March 2004
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 3,000,000
Paid Up Capital 3,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Thulaseedharan Kunjan Thuruthiyil
Thulaseedharan Kunjan Thuruthiyil
 Director
Sarla Narayanan Karikathara
Sarla Narayanan Karikathara
 Director
Suthi Thulaseedharan Paniker
Suthi Thulaseedharan Paniker
 Director

Charges

3 CR PENDING
Name Status Amount
The South Indian Bank Limited
22 April 2015 		1 CR
Canara Bank
11 August 2011 		90 LAC
Canara Bank
10 August 2011 		90 LAC
Canara Bank
15 June 2005 		36 LAC
The Ahmedabad Mercantile Co.op Bank Ltd.
09 May 2019 		1 CR
Canara Bank
06 September 2008 		55 LAC
Kotak Mahindra Prime Limited
28 September 2016 		7 LAC
Canara Bank
11 September 2008 		55 LAC
The South Indian Bank Limited
29 June 2015 		1 CR
The Ahmedabad Mercantile Co.op Bank Ltd.
11 December 2019 		2 CR
Others
28 September 2016 		0
Others
09 May 2019 		0
Others
11 December 2019 		0
Canara Bank
06 September 2008 		0
Canara Bank
11 September 2008 		0
The South Indian Bank Limited
22 April 2015 		0
Canara Bank
11 August 2011 		0
The South Indian Bank Limited
29 June 2015 		0
Canara Bank
10 August 2011 		0
Canara Bank
15 June 2005 		0
Others
28 September 2016 		0
Others
09 May 2019 		0
Others
11 December 2019 		0
Canara Bank
06 September 2008 		0
Canara Bank
11 September 2008 		0
The South Indian Bank Limited
22 April 2015 		0
Canara Bank
11 August 2011 		0
The South Indian Bank Limited
29 June 2015 		0
Canara Bank
10 August 2011 		0
Canara Bank
15 June 2005 		0
Others
28 September 2016 		0
Others
09 May 2019 		0
Others
11 December 2019 		0
Canara Bank
06 September 2008 		0
Canara Bank
11 September 2008 		0
The South Indian Bank Limited
22 April 2015 		0
Canara Bank
11 August 2011 		0
The South Indian Bank Limited
29 June 2015 		0
Canara Bank
10 August 2011 		0
Canara Bank
15 June 2005 		0

Frequently Asked Questions

What is the date of Ashwathi controls private limited incorporation?

Incorporation date of the company is 30 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ashwathi controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitinbhai devkaranbhai goraiya
  • Anita nitin goraiya
  • Thulaseedharan kunjan thuruthiyil
  • Sarla narayanan karikathara
  • Suthi thulaseedharan paniker

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