ASHIM INVESTMENT COMPANY LIMITED

OVERVIEW - ASHIM INVESTMENT COMPANY LIMITED

Ashim Investment Company Limited was a listed public company incorporated on 25 January, 1975. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 6.04 cr.

The current status of Ashim Investment Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ashim Investment Company Limited, per our records, was held on 27 March, 2008.

The Corporate Identification Number (CIN) of Ashim Investment Company Limited is L67120DL1975PLC116829. The registered office of Ashim Investment Company Limited was at LINK HOUSE 3 BAHADURSHAH ZAFARMARG NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - ASHIM INVESTMENT COMPANY LIMITED

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Directors - ASHIM INVESTMENT COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Lajpat Rai Puri who was appointed on 30 March, 1996. Lajpat Rai Puri has been on the board for more than 28 years. The most recently appointed director is Deepak Kumar Rajgarhia, who was appointed on 15 May, 2006.

Ashok Kumar Kinra has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAMOD KUMAR JAIN	Director	31 March, 2006	Other directorships - NETFLIER FINCO LIMITED,  JK SUGAR LIMITED,
LAJPAT RAI PURI	Director	30 March, 1996	Other directorships - MAYFAIR FINANCE LIMITED,  SIDHI VINAYAK INVESTMENTS LIMITED,  FENNER (INDIA) LIMITED,
SITAB CHAND JAIN	Director	31 March, 2006	Other directorships - NETFLIER FINCO LIMITED,  HIDRIVE FINANCE LIMITED,  SIDHI VINAYAK INVESTMENTS LIMITED,
ASHOK KUMAR KINRA	Director	31 March, 2006	Other directorships - FLORENCE INVESTECH LIMITED,  BMF INVESTMENTS LIMITED,  ACORN ENGINEERING LTD,  DWARKESH ENERGY LIMITED,  TERRESTRIAL FINANCE LIMITED,  MODERN COTTON YARN SPINNERS LIMITED,  3DINNOVATIONS PRIVATE LIMITED,  DIVYASHREE COMPANY PRIVATE LIMITED,  HANSDEEP INVESTMENT LIMITED,  PANCHANAN INVESTMENT LIMITED,  HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED,  SAGO TRADING LIMITED,  JK SUGAR LIMITED,  BENGAL & ASSAM COMPANY LIMITED,  PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE,  INDICA TRAVELS AND TOURS PRIVATE LIMITED,
DEEPAK KUMAR RAJGARHIA	Director	15 May, 2006	Other directorships - SARLA OIL PRIVATE LIMITED,  EVERLAST PORTFOLIO AND CREDIT PRIVATE LIMITED,  RAJGARHIA ENTERPRISES PRIVATE LIMITED,
DILLIP KUMAR SWAIN	KMP	01 February, 2006	No other directorships
UPENDRA KUMAR GUPTA	KMP	15 May, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRAMOD KUMAR JAIN	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETFLIER FINCO LIMITED Director 29 January, 2007 Computer Related Services JK SUGAR LIMITED Director 04 September, 2003 Manufacturing (Metals & Chemicals and their products)
LAJPAT RAI PURI	Director	30 March, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAYFAIR FINANCE LIMITED Director 27 September, 1994 Finance SIDHI VINAYAK INVESTMENTS LIMITED Director 19 November, 2007 Finance FENNER (INDIA) LIMITED Director 10 September, 1987 Manufacturing (Metals & Chemicals and their products)
SITAB CHAND JAIN	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NETFLIER FINCO LIMITED Director 29 January, 2007 Computer Related Services HIDRIVE FINANCE LIMITED Director 28 August, 1989 Finance SIDHI VINAYAK INVESTMENTS LIMITED Director 23 June, 1983 Finance
ASHOK KUMAR KINRA	Director	31 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLORENCE INVESTECH LIMITED Director appointed in casual vacancy 12 February, 2013 Manufacturing (Chemicals and chemical products) BMF INVESTMENTS LIMITED Director 30 September, 2005 Finance ACORN ENGINEERING LTD Director 07 December, 2011 Business Services DWARKESH ENERGY LIMITED Director 08 August, 2005 Manufacturing (Machinery & Equipments) TERRESTRIAL FINANCE LIMITED Director 18 June, 1988 Finance MODERN COTTON YARN SPINNERS LIMITED Director 01 August, 2006 Manufacture of textiles 3DINNOVATIONS PRIVATE LIMITED Director 19 June, 2015 Business Services DIVYASHREE COMPANY PRIVATE LIMITED Director 05 August, 2011 Mining and Quarrying HANSDEEP INVESTMENT LIMITED Director 28 August, 1989 Business Services PANCHANAN INVESTMENT LIMITED Director 29 June, 1991 Business Services HARI SHANKAR SINGHANIA HOLDINGS PRIVATE LIMITED Director 25 October, 2019 Finance SAGO TRADING LIMITED Director 01 March, 2013 Trading JK SUGAR LIMITED Director 04 September, 2003 Manufacturing (Metals & Chemicals and their products) BENGAL & ASSAM COMPANY LIMITED Director 13 June, 2013 Finance PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE Director 18 July, 1995 Business Services INDICA TRAVELS AND TOURS PRIVATE LIMITED Director 20 November, 2002 Supporting and auxiliary transport activities, activities of travel agencies
DEEPAK KUMAR RAJGARHIA	Director	15 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SARLA OIL PRIVATE LIMITED Additional director 16 November, 2011 Business Services EVERLAST PORTFOLIO AND CREDIT PRIVATE LIMITED Director 29 July, 1992 Business Services RAJGARHIA ENTERPRISES PRIVATE LIMITED Director 29 December, 1992 Business Services
DILLIP KUMAR SWAIN	KMP	01 February, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
UPENDRA KUMAR GUPTA	KMP	15 May, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY