CIN |
|
|
Company Name |
ASHA CLEARING AGENCY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
62476 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 July 1991 |
|
Age of Company |
32 years, 9 month, 6 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASHA CLEARING AGENCY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23, IDA MANSION, 2ND FLR, VAJUKOTAK MARG BALLARD ESTATE BOMBAY 38 MUMBAI MH 400038 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00149516 |
Managing Director |
12 July 1991 |
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Other Companies Associated with
Previous Companies Associated with
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00197702 |
Additional Director |
18 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200MH1988PTC049879 |
NIRBHAV PROPERTIES PRIVATE LIMITED | MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 MUMBAI-400038 MH 000000 IN |
U74999MH2018PTC305421 |
PURALA TECH CONSULTING SERVICES PRIVATE LIMITED | 16, 1st Floor,Plot no-23, Shyam Sadan Vajukotak Marg, Ballard Estate MUMBAI Mumbai City MH 400038 IN |
U45204MH2009PLC195888 |
GAMMON TRANSMISSION LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U45202MH2008PTC184838 |
GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U29253MH2010PTC202902 |
FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U40101MH1995PLC088439 |
GACTEL TURNKEY PROJECTS LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U29268MH2010PTC202531 |
GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U45201MH2006PTC162441 |
METROPOLITAN INFRAHOUSING PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
U40108MH2008PLC186403 |
GAMMON POWER LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumbai 400038 Mumbai Mumbai City MH 400038 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90374519 |
2001-11-22 |
2002-11-08 |
- |
25,000,000 |
BANK OF INDIA |
|
90376327 |
1999-03-16 |
1999-12-07 |
- |
300,000 |
THE SARASWAT CO- OP. BANK LTD. |
|
90376329 |
1999-03-17 |
1999-12-07 |
- |
200,000 |
THE SARASWAT CO- OP. BANK LTD. |
|
90376376 |
1999-10-05 |
- |
- |
15,000,000 |
CORPORATION BANK |
|
90378306 |
2001-11-22 |
- |
- |
25,000,000 |
BANK OF INDIA |
|
90386137 |
1991-12-24 |
2003-12-22 |
- |
700,000 |
THE SOUTH INDIAN BANK LTD. |
|
90386287 |
2003-12-22 |
- |
- |
500,000 |
THE SOUTH INDIAN BANK LTD. |
| Establishment Name | City | Pincode | Address |
ASHA CLEARING AGENCY PVT LTD |
BANDRAMUMBAI-I |
400001 |
23 IDA MANSION 2ND FLOOR18 VAJU KOTAK MARG BALLARD ESTATE 599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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