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ASHISH BUILDERS PRIVATE LIMITED




Ashish Builders Private Limited is a Private incorporated on 05 September 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,200,400. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Ashish Builders 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 2016.

Directors of Ashish Builders Private Limited are Anish Champaklal Shah, Amrishchandra Agarwal, Ashok Jagdishnarain Agarwal, Ajay Jagdishnarain Agarwal and Rohan Ajay Agarwal.

Ashish Builders Private Limited's Corporate Identification Number is (CIN) U99999MH1979PTC021659 and its registration number is 21659.Its Email address is [email protected] and its registered address is GALA NO.1001,10th FLOOR ,FIRST AVENUE BLDG. CTS NO. 119/E OF VILLAGE MALAD,LINK ROAD, MALAD(W) Mumbai Mumbai City MH 400064 IN.

Current status of Ashish Builders Private Limited is - Amalgamated.

Company Details

CIN

U99999MH1979PTC021659

Company Name

ASHISH BUILDERS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

21659

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 September 1979

Age of Company

44 years, 7 month, 20 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,200,400

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 2016

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 ASHISH BUILDERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GALA NO.1001,10th FLOOR ,FIRST AVENUE BLDG. CTS NO. 119/E OF VILLAGE MALAD,LINK ROAD, MALAD(W) Mumbai Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

00208401

ANISH CHAMPAKLAL SHAH

Nominee Director

08 May 2017

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Company Designation Appointment Date Cessation Date

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00714351

AMRISHCHANDRA AGARWAL

Director

05 September 1979

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30 January 2008

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28 August 1984

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Director

15 October 1990

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Company Designation Appointment Date Cessation Date

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00714399

ASHOK JAGDISHNARAIN AGARWAL

Director

05 September 1979

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Jagdishnarain Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00761336

AJAY JAGDISHNARAIN AGARWAL

Director

05 November 2001

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GEOPRENEUR DESIGN STUDIO LLP

Designated Partner

06 April 2017

AGARWAL INFRATECH LIMITED.

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06 July 1988

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GEOPRENEUR HABITATS PRIVATE LIMITED

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AJAY AGARWAL FAMILY COMMERCE PRIVATELIMITED

Director

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SALOONI ESTATES PRIVATE LIMITED

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GEOPRENEUR REALTY PRIVATE LIMITED

Director

22 October 2012

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Director

15 September 2020

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Director

15 October 1990

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Company Designation Appointment Date Cessation Date

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05316063

ROHAN AJAY AGARWAL

Director

27 October 2015

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Company Designation Appointment Date

GEOPRENEUR HABITATS PRIVATE LIMITED

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Director

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Director

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Director

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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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10002308

2006-04-12

-

2007-08-29

600,000

DEVELOPMENT CREDIT BANK LTD

10062750

2007-04-28

-

2008-06-19

Immovable property or any interest therein

50,000,000

ICICI BANK LIMITED

10140006

2009-01-12

-

2013-12-13

Immovable property or any interest therein

50,000,000

THE GREATER BOMBAY CO-OPERATIVE BANK LTD

10213130

2010-03-23

-

2015-02-27

Movable property (not being pledge)

80,500,000

THE SHAMRAO VITHAL CO-OP. BANK LTD.

100018003

2015-12-31

-

2017-05-15

Immovable property or any interest therein; All the receivables from the mortgaged properties

350,000,000

DMI FINANCE PRIVATE 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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