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ASHIKA GLOBAL SECURITIES PRIVATE LIMITED

CIN : U65929WB1995PTC069046
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-05-2023
CINU65929WB1995PTC069046
Company NameASHIKA GLOBAL SECURITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number069046
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)57,30,00,000
Paid up Capital (Rs)39,97,89,240
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-03-1995
Registered AddressTrinity, 2261, A J C Bose Road (w.e.f 7th Floor KOLKATA WB 700020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00038076PAWAN JAIN01-05-2021
00040088DAULAT JAIN08-03-1995
00040222AMIT JAIN08-09-2015
BKYPG0602HRITWIKA GHOSH01-01-2020
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-03-1995. Its Corporate Identification Number (CIN) is U65929WB1995PTC069046, and it carries the registration number 069046. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASHIKA GLOBAL SECURITIES PRIVATE LIMITED has an authorised share capital of ₹57,30,00,000 and paid-up capital of ₹39,97,89,240. 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 Trinity, 2261, A J C Bose Road (w.e.f 7th Floor KOLKATA WB 700020 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 ASHIKA GLOBAL SECURITIES PRIVATE LIMITED?
    Trinity, 2261, A J C Bose Road (w.e.f 7th Floor KOLKATA WB 700020 IN
  • Who are the owners / directors of ASHIKA GLOBAL SECURITIES PRIVATE LIMITED?
    • PAWAN JAIN
    • DAULAT JAIN
    • AMIT JAIN
    • RITWIKA GHOSH
  • How can I contact ASHIKA GLOBAL SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was ASHIKA GLOBAL SECURITIES PRIVATE LIMITED established?
    It was founded on 08-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

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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.