Company Information

CIN
U51900MH1989PTC052732
Status
Date of Incorporation
26 July 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Ganesh Ruia
Ganesh Ruia
Director
for over 1 year

Past Directors

Santosh Atmaram Jatia
Santosh Atmaram Jatia
Director
about 9 years ago
Shruti Jatia
Shruti Jatia
Director
about 22 years ago
Anup Jatia
Anup Jatia
Director
almost 30 years ago

Charges

42 Crore
31 July 2018
Axis Bank Limited
12 Crore
21 November 2006
Ing Vysya Bank Limited
14 Crore
23 March 2010
Yes Bank Limited
7 Crore
20 December 2003
Ing Vysya Bank Ltd
1 Crore
08 February 2021
Hdfc Bank Limited
15 Crore
31 July 2018
Axis Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
20 December 2003
Ing Vysya Bank Ltd
0
21 November 2006
Ing Vysya Bank Limited
0
23 March 2010
Yes Bank Limited
0
31 July 2018
Axis Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
20 December 2003
Ing Vysya Bank Ltd
0
21 November 2006
Ing Vysya Bank Limited
0
23 March 2010
Yes Bank Limited
0
31 July 2018
Axis Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
20 December 2003
Ing Vysya Bank Ltd
0
21 November 2006
Ing Vysya Bank Limited
0
23 March 2010
Yes Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-26082020-signed
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form DIR-12-26122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019

Frequently Asked Questions

What is the date on which the Black rose trading private limited incorporated?

Black rose trading private limited was incorporated on 26 July 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Black rose trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Black rose trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Black rose trading private limited?

4 of directors are associated with the company.