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ASAHI SONGWON COLORS LIMITED (LUCKY LAMINATES)

ASAHI SONGWON COLORS LIMITED (LUCKY LAMINATES) is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24222GJ1990PLC014789 and a registration number 014789. The company is recorded under the registered address: "Asahi House", 13, Aaryans Corporate Park, Thaltej Nr. Shilaj Railway Crossing, Thaltej-Shilaj Road, Ahmedabad Ahmedabad GJ 380059 IN.

The company is headed by UTSAV KANWARLAL PANDWAR, RAJKUMAR SUKHDEVSINHJI, PRADEEPBHAI JASUBHAI JHA, GOKUL MRUGESH JAYKRISHNA, MUNJAL MRUGESH JAYKRISHNA, SAJI VARGHESE JOSEPH, ARVIND GOENKA, JAYPRAKASH MANEKLAL PATEL, PARU MRUGESH JAYKRISHNA and ARJUN GOKUL JAYKRISHNA and it was incorporated on Dec 10, 1990. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

ASAHI SONGWON COLORS LIMITED (LUCKY LAMINATES)'s Annual General Meeting (AGM) was lately held on Sep 28, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 16,50,00,000 and its paid-up capital is 12,27,23,000.

Contact on the primary email address: cs@asahisongwon.com.

Basic Information
CIN :L24222GJ1990PLC014789
Registration Number :014789
Date of Incorporation :Dec 10, 1990
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :165000000
Paidup Capital :122723000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 1000000 20/02/1991 - OPEN
Book debts 878500000 22/06/2004 23/07/2015 OPEN
- 57500000 07/01/1994 22/04/2003 OPEN
Motor Vehicle (Hypothecation) 5844245 27/03/2018 - OPEN
Book debts 878500000 24/05/2004 23/07/2015 OPEN
- 45500000 07/01/1994 03/09/2001 OPEN
Book debts 1000000 20/02/1991 20/05/1991 OPEN
Floating charge; Movable property (not being pledge) 250000000 16/01/2018 - OPEN

Contact Information

Email Id : cs@asahisongwon.com
Registered Office Address : "Asahi House", 13, Aaryans Corporate Park, Thaltej Nr. Shilaj Railway Crossing, Thaltej-Shilaj Road, Ahmedabad Ahmedabad GJ 380059 IN.

Director Details

UTSAV KANWARLAL PANDWAR

CIN:

L24222GJ1990PLC014789

DIN:

AFIPP7670L

Present Residential Address:

304, SARTHI APARTMENT, NR. MAHESHWARI SEVA SAMITI, BEHIND SWAMINARAYAN TEMPLE, SHAHIBAUG AHMEDABAD 380004 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 14, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAJKUMAR SUKHDEVSINHJI

CIN:

L24222GJ1990PLC014789

DIN:

00372612

Present Residential Address:

Flat 502, Shivala Building, corner of sobani and Khatau Road Cuffe Parade, Colaba, Mumbai 400005 MH IN

Designation:

Director

Date of Appointment:

May 28, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 26, 2020

PRADEEPBHAI JASUBHAI JHA

CIN:

L24222GJ1990PLC014789

DIN:

01539732

Present Residential Address:

33, SHREE MAHASHWETA KADAMBARI SOCIETY OPP. NEHRU NAGAR, AMBAWADI, MANEKBAG AHMEDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

Aug 26, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

GOKUL MRUGESH JAYKRISHNA

CIN:

L24222GJ1990PLC014789

DIN:

00671652

Present Residential Address:

RIVER RANCH NEXT TO APS SCHOOL, BHAT GANDHINAGAR 382428 GJ IN

Designation:

Managing Director

Date of Appointment:

Mar 8, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

MUNJAL MRUGESH JAYKRISHNA

CIN:

L24222GJ1990PLC014789

DIN:

00671693

Present Residential Address:

GOKUL, CAMP ROAD, SHAHIBAUG AHMEDABAD 380004 GJ IN

Designation:

Director

Date of Appointment:

Mar 8, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 1, 2021

SAJI VARGHESE JOSEPH

CIN:

L24222GJ1990PLC014789

DIN:

AEBPJ6478G

Present Residential Address:

D/2, SAMET APARTMENTS, KESHAVNAGAR GANDHI ASHRAM P.O., AHMEDABAD 380027 GJ IN

Designation:

Company Secretary

Date of Appointment:

Sep 26, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 13, 2020

ARVIND GOENKA

CIN:

L24222GJ1990PLC014789

DIN:

00135653

Present Residential Address:

H. NO. D -1048 NEW FRIENDS COLONY, SOUTH DELHI DELHI 110025 DL IN

Designation:

Director

Date of Appointment:

Apr 16, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 6, 2020

JAYPRAKASH MANEKLAL PATEL

CIN:

L24222GJ1990PLC014789

DIN:

00256790

Present Residential Address:

13, KAIRAVI BUNGLOWS, VASTRAPUR ROAD NEAR SARTHI HOTEL BODAKDEV AHMEDABAD 380054 GJ IN

Designation:

Additional Director

Date of Appointment:

Aug 12, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 10, 2019

PARU MRUGESH JAYKRISHNA

CIN:

L24222GJ1990PLC014789

DIN:

00671721

Present Residential Address:

GOKUL, CAMP ROAD SHAHIBAUG AHMEDABAD 380004 GJ IN

Designation:

Managing Director

Date of Appointment:

Dec 19, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 2, 2021

ARJUN GOKUL JAYKRISHNA

CIN:

L24222GJ1990PLC014789

DIN:

08548676

Present Residential Address:

RIVER RANCH NEXT TO APS SCHOOL, BHAT GANDHINAGAR 382428 GJ IN

Designation:

Additional Director

Date of Appointment:

Oct 14, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 14, 2021

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