Company · U65100MH1984PTC033602
Ashmin Holding And Leasing PVT LTD
Ashmin Holding And Leasing PVT LTD is an active company, incorporated in 1984, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 1984
- Paid-up capital
- ₹24.65 lakh
- Authorised
- ₹50 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Asha Ramanlal Kothari | Beneficial Owner | 1984 | Serving | 01149529 |
| Sameer Ramanlal Kothari | Director | 1999 | Serving | 01361343 |
| Anil Champalal Bamb | Director | 2019 | Serving | 00475692 |
| Sunil Champalalji Bamb | Director | 2019 | Serving | 00475758 |
| Aditi Sameer Kothari | Beneficial Owner | 2022 | Serving | 01149674 |
| Rahul Anil Bamb | Director | 2023 | Serving | 00475818 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 1004 B Kukreja Palace, Vallabh Baug Lane, Ghatkopar (E),Mumbai, Maharashtra, 400075
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 033602
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.