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ASHU ORGANICS (INDIA) PRIVATE LIMITED




Ashu Organics (india) Private Limited is a Private incorporated on 29 November 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,300,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Ashu Organics (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ashu Organics (india) Private Limited are Ashutosh Ulhas Dewal, Veena Ulhas Dewal, Ulhas Mahadeo Dewal and Reena Ashutosh Dewal.

Ashu Organics (india) Private Limited's Corporate Identification Number is (CIN) U99999MH1991PTC064258 and its registration number is 64258.Its Email address is [email protected] and its registered address is SHOP NO 1 C GURUKRUPA SOCIETYGR FLOOR, THANE WEST, THANE MH 400602 IN.

Current status of Ashu Organics (india) Private Limited is - Active.

Company Details

CIN

U99999MH1991PTC064258

Company Name

ASHU ORGANICS (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

64258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 November 1991

Age of Company

32 years, 5 month, 1 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

6

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASHU ORGANICS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO 1 C GURUKRUPA SOCIETYGR FLOOR, THANE WEST, THANE MH 400602 IN

Director Details

DIN Director Name Designation Appointment Date

00105998

ASHUTOSH ULHAS DEWAL

Director

01 October 2004

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Other Companies Associated with

Company Designation Appointment Date

AGP SECURITIES PRIVATE LIMITED

Director

19 January 2008

BADLAPUR COMMON EFFLUENT TREATMENT PLANT ASSOCIATION

Director

30 September 2021

CHIKHLOLI MORIVLI EFFLUENT TREATMENT

Director

04 December 2014

RUPA ORGANICS PRIVATE LIMITED

Wholetime Director

01 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00106056

VEENA ULHAS DEWAL

Wholetime Director

17 May 1999

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Other Companies Associated with

Company Designation Appointment Date

RUPA ORGANICS PRIVATE LIMITED

Director

14 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00106090

ULHAS MAHADEO DEWAL

Managing Director

29 November 1991

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Other Companies Associated with

Company Designation Appointment Date

RUPA ORGANICS PRIVATE LIMITED

Director

14 September 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02851888

REENA ASHUTOSH DEWAL

Director

01 October 2009

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Other Companies Associated with

Company Designation Appointment Date

RUPA ORGANICS PRIVATE LIMITED

Director

01 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10030780

2006-11-30

-

-

Floating charge; Movable property (not being pledge)

12,000,000

CITIBANK N.A.

10151306

2009-02-06

-

-

Movable property (not being pledge)

15,000,000

CITIBANK N.A.

10402824

2013-01-31

-

-

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

CITIBANK N. A.

90141365

2004-09-29

2008-11-05

-

Immovable property or any interest therein

30,500,000

CITIBANK N.A.

90141788

1994-03-19

1999-07-01

2004-01-05

1,000,000

STATE BANK OF INDIA

90142456

1999-07-01

1999-07-01

-

Book debts

2,300,000

STATE BANK OF INDIA

90144073

2002-09-09

-

2004-01-05

525,000

STATE BANK OF INDIA

90144744

2003-10-17

2023-05-18

-

170,000,000

CITI BANK N.A.

90144961

2004-02-11

-

-

9,500,000

CITRIBANK N.A.

100268499

2018-09-27

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed Assets.

125,000,000

CITI BANK N.A.

100744773

2023-06-22

-

-

550,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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