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ASHI LTD

CIN : U74899DL1981PLC011673
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ROC : RoC-Delhi
Active
Last Updated On : 31-03-2023
CINU74899DL1981PLC011673
Company NameASHI LTD
ROC CodeRoC-Delhi
Registration Number011673
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,00,000
Paid up Capital (Rs)4,88,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-05-1981
Registered AddressG-328, First Floor, Preet Vihar, Preet Vihar, DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00705924RAJ KUMAR AGARWAL15-10-2018
00875287INDER GROVER01-04-2003
01518063RAJ KUMAR BAGHEL17-08-2020
ASHI LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-05-1981. Its Corporate Identification Number (CIN) is U74899DL1981PLC011673, and it carries the registration number 011673. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ASHI LTD has an authorised share capital of ₹6,00,00,000 and paid-up capital of ₹4,88,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G-328, First Floor, Preet Vihar, Preet Vihar, DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASHI LTD?
    G-328, First Floor, Preet Vihar, Preet Vihar, DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of ASHI LTD?
    • RAJ KUMAR AGARWAL
    • INDER GROVER
    • RAJ KUMAR BAGHEL
  • How can I contact ASHI LTD?
  • When was ASHI LTD established?
    It was founded on 04-05-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,800
MGT-74,20,800
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.