Indian Company Master Data Made Simple
A.s. Clearing And Forwarding India Private Limited
Since its incorporation on 24 Feb 2009, A.s. Clearing And Forwarding India Private Limited has been active for 17 years. The company is identified by CIN U63000MH2009PTC190584 and reg. no. 190584. A.s. Clearing And Forwarding India Private Limited is identified as company limited by shares in the corporate registry. Authorized capital of the company is recorded at ₹5.00 lakh. Paid-up capital currently stands at ₹5.00 lakh.
The main line of business is supporting and auxiliary transport activities; activities of travel agencies. The firm’s place of registration is Mumbai. Its official registered office is situated at Office No. 1401 To 1403, Kamdhenu Commerz, Plot No. 2, Sector 14, Kharghar, Raigarh, Panvel, Maharashtra, India, 410210. The company is currently active. PAN number for the company is AAHCA5902D. A.s. Clearing And Forwarding India Private Limited is identified globally under LEI 894500JZNPNLYMAU7O25. For correspondence, the registered email address is info@ascf.in.
Company Overview
- CIN
- Date of Incorporation
- 24/02/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Supporting and auxiliary transport activities; activities of travel agencies
- info@ascf.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAHCA5902D1ZZ | Active |
| Delhi | 07AAHCA5902D1Z2 | Active |
| Gujarat | 24AAHCA5902D1Z6 | Active |
| Madhya Pradesh | 23AAHCA5902D1Z8 | Active |
| Maharashtra | 27AAHCA5902D1Z0 | Active |
| Tamil Nadu | 33AAHCA5902D1Z7 | Active |
| West Bengal | 19AAHCA5902D1ZX | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0Z6N01019 | A.S. CLEARING AND FORWARDING INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | A.S. CLEARING/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/02/2009 | Amit Shiyacharan Ojha | 02335170 | Director | View other directorships |
| 25/02/2009 | Sunil Ramchandra Tiwari | 02503257 | Director | View other directorships |
Business Network
Directors 2
- Amit Shiyacharan OjhaDirector
- Sunil Ramchandra TiwariDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form MGT-7-14112024_signed | - |
| 11/11/2024 | Form AOC-4(XBRL)-11112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7730086 | 12/10/2023 | ₹4,60,00,000.00 | Axis Bank Limited |
| F01858836 | 11/05/2022 | ₹1,31,84,000.00 | Kotak Mahindra Bank Limited |
| R70794482 | 29/09/2020 | ₹2,60,00,000.00 | Icici Bank Limited |
| F02092765 | 18/01/2010 | ₹2,53,00,000.00 | Indian Bank |
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Address
Frequently Asked Questions
The current board member of A.s. Clearing And Forwarding India Private Limited are:
- Amit Shiyacharan Ojha
- Sunil Ramchandra Tiwari