Ashok Industries Pvt Ltd
About Ashok Industries Pvt Ltd
Data last updated:
Ashok Industries Pvt Ltd was a private limited company based in Tinsukia, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metalworking segment of the metals and mining sector. It was incorporated on 11 February 1980.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U28112AS1980PTC001803.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Sushilkumar Dhansiram Agarwal (Managing Director) and Sarita Sushilkumar Agarwal.
Its last annual general meeting (AGM) was held on 20 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Makum Road., Tinsukia, Assam, India.
The company had about 15 employees on its provident fund (EPFO) records before it was struck off.
As per MCA filings, the company had satisfied charges of ₹2.49 Cr on record. Court records list 16 cases involving the company, including 9 filed by the company and 7 filed against it.
Company details
Contact details
Ashok Industries Pvt Ltd's registered office is in Tinsukia, Assam.
- Registered AddressMakum Road., Tinsukia, Assam, India
- IndustryMetal & Minerals, Metalworking
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashok Industries Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashok Industries Pvt Ltd, buy the company report.
Board of directors of Ashok Industries Pvt Ltd
Ashok Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Sushilkumar Agarwal | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Sushilkumar Dhansiram Agarwal | Managing Director | 01 Dec 1984 | 41 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Dec 1987 | 90266291 | State Bank of India | ₹1.71 Cr | Satisfied | |
| 29 Nov 1985 | 90265335 | The Assam Small Industries Development Corporation Ltd. | ₹47,849 | Satisfied | |
| 06 Apr 1985 | 90266257 | State Bank of India | ₹73 Lakh | Satisfied | |
| 26 Feb 1985 | 90266256 | State Bank of India | ₹5 Lakh | Satisfied |
To see the full charge records of Ashok Industries Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ashok Industries Pvt Ltd has 16 court cases on record: 9 filed by Ashok Industries, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 3 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CO) | Filed against the company by Abhishek Impex and Credit P Ltd., and 3 others | Disposed |
| District court, Khurda, Orissa | Civil suit | Filed against the company by Ms Kenilworth Hotel Pvt Ltd | Disposed |
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
| High Court | Court case (MC(N)) | Filed against the company by an individual | Disposed |
| High Court | Court case (Co.App.) | Filed against the company by an individual | Disposed |
To see the full case history of Ashok Industries Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashok Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashok Industries Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashok Industries Pvt Ltd has 4 board changes on record since 1984: 2 appointments and 2 cessations. The latest: Sarita Sushilkumar Agarwal ceased to be Additional Director on 30 Sep 2014.
4 earlier events are in the company report.
Frequently asked questions
Ashok Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashok Industries was a private limited company based in Tinsukia, Assam, India. The company worked in metalworking, within the metal and minerals industry. It was incorporated on 11 February 1980 and is registered under CIN U28112AS1980PTC001803. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashok Industries had 2 directors:
- Sushilkumar Dhansiram Agarwal - Managing Director
- Sarita Sushilkumar Agarwal - Director
The CIN (Corporate Identification Number) of Ashok Industries is U28112AS1980PTC001803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashok Industries is at Makum Road., Tinsukia, Assam, India.
Ashok Industries was incorporated on 11 February 1980. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Ashok Industries on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 20 September 2016. Year-wise statements from 2015 are in the company report.
Ashok Industries operated in the metal and minerals industry, in the metalworking segment. It worked in this industry before it was struck off.
Ashok Industries has 16 court cases on record: 9 filed by the company and 7 filed against it. Most are in the district courts.
Sarita Sushilkumar Agarwal ceased to be Additional Director on 30 Sep 2014. Ajay Kumar Agarwal ceased to be Director on 31 Mar 2014. Sarita Sushilkumar Agarwal was appointed as Director on 31 Mar 2014. Ashok Industries has 4 board changes on record in total.