| CIN | U63090MH2006PTC159421 |
| Company Name | ASHTE LOGISTICS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 159421 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 3,00,00,000 |
| Paid up Capital (Rs) | 30,74,900 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-02-2006 |
| Registered Address | 11TH FLOOR, 1102, CTS NO 619-14, 619-15, 619-21 A 21 B, N V PURAV MARG, OPP. R K STUDIO,CHEMBUR EAST MUMBAI Mumbai City MH 400071 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00028445 | ASHOK GANESHRAM BOHRA | 29-06-2012 |
| 00102917 | PHILOMENA VISITATION PEREIRA | 01-02-2006 |
| 00587036 | GEORGE THOKLATH JOSEPH | 01-02-2006 |
| 00587200 | MAHADEV VISHVANATH POWAR | 02-07-2011 |
| 00774848 | OMPRAKASH BHAJANLAL AGRAWAL | 01-02-2006 |
| 01227074 | CHANDRAKANT DAYALJI THAKKER | 01-02-2006 |
| 01236304 | RAJKUMAR KHEMCHAND RAWLANI | 01-02-2006 |
| 01376943 | SANJAY KAILASHCHANDRA AGRAWAL | 02-07-2011 |
| 10010165 | MIHIR CHANDRAKANT THAKKER | 10-12-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,37,200 |
| MGT-7 | ₹ 1,31,200 |
| Total Penalty | ₹ 2,68,400 |
🎉90% WAIVER APPLIED | - ₹ 2,41,560 |
| Amount Payable (10%) | ₹ 26,840 |
Full waiver breakdown available next page.
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.