Company Information

CIN
U17110MH1969PTC014334
Status
Date of Incorporation
21 July 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 August 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sunil Sachdeva
Sunil Sachdeva
Additional Director
for almost 17 years
Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
for over 1 year
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
for about 11 years

Past Directors

Vinod Kumar Raina
Vinod Kumar Raina
Director
about 11 years ago
Aashish Mahindru
Aashish Mahindru
Director
almost 15 years ago

Charges

37 Lak
15 September 1985
The Saraswat Co-op Bank Ltd
2 Lak
11 June 1980
The Saraswat Co-op Bank Ltd
10 Lak
12 April 1980
Union Bank Of India
2 Lak
02 May 1974
Bank Of India
9 Lak
30 April 1974
Bbank Of India
4 Lak
06 March 1972
Bank Of India
7 Lak
28 May 1970
Bbank Of India
3 Lak
29 June 1981
The Saraswat Co-op Bank Ltd
30 Lak
08 April 1985
The Saraswat Co-op Bank Ltd
1 Lak
15 September 1983
The Saraswat Co-op Bank Ltd
3 Lak
04 May 1983
The Saraswat Co-op Bank Ltd
10 Lak
19 September 1997
The Saraswat Co-op Bank Ltd
7 Lak
26 June 1981
Union Bank Of India
2 Lak
04 January 1980
The Saraswat Co-op Bank Ltd
12 Lak
02 May 1974
Bank Of India
0
11 June 1980
The Saraswat Co-op Bank Ltd
0
15 September 1983
The Saraswat Co-op Bank Ltd
0
04 May 1983
The Saraswat Co-op Bank Ltd
0
26 June 1981
Union Bank Of India
0
30 April 1974
Bbank Of India
0
06 March 1972
Bank Of India
0
15 September 1985
The Saraswat Co-op Bank Ltd
0
19 September 1997
The Saraswat Co-op Bank Ltd
0
12 April 1980
Union Bank Of India
0
04 January 1980
The Saraswat Co-op Bank Ltd
0
08 April 1985
The Saraswat Co-op Bank Ltd
0
29 June 1981
The Saraswat Co-op Bank Ltd
0
28 May 1970
Bbank Of India
0
02 May 1974
Bank Of India
0
11 June 1980
The Saraswat Co-op Bank Ltd
0
15 September 1983
The Saraswat Co-op Bank Ltd
0
04 May 1983
The Saraswat Co-op Bank Ltd
0
26 June 1981
Union Bank Of India
0
30 April 1974
Bbank Of India
0
06 March 1972
Bank Of India
0
15 September 1985
The Saraswat Co-op Bank Ltd
0
19 September 1997
The Saraswat Co-op Bank Ltd
0
12 April 1980
Union Bank Of India
0
04 January 1980
The Saraswat Co-op Bank Ltd
0
08 April 1985
The Saraswat Co-op Bank Ltd
0
29 June 1981
The Saraswat Co-op Bank Ltd
0
28 May 1970
Bbank Of India
0
02 May 1974
Bank Of India
0
11 June 1980
The Saraswat Co-op Bank Ltd
0
15 September 1983
The Saraswat Co-op Bank Ltd
0
04 May 1983
The Saraswat Co-op Bank Ltd
0
26 June 1981
Union Bank Of India
0
30 April 1974
Bbank Of India
0
06 March 1972
Bank Of India
0
15 September 1985
The Saraswat Co-op Bank Ltd
0
19 September 1997
The Saraswat Co-op Bank Ltd
0
12 April 1980
Union Bank Of India
0
04 January 1980
The Saraswat Co-op Bank Ltd
0
08 April 1985
The Saraswat Co-op Bank Ltd
0
29 June 1981
The Saraswat Co-op Bank Ltd
0
28 May 1970
Bbank Of India
0

Documents

List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-231215.OCT
Form AOC-4-051115.OCT
Form DIR-12-260915.OCT
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Evidence of cessation-260915.PDF
Interest in other entities-260915.PDF
Letter of Appointment-260915.PDF
Form ADT-1-280315.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-190214.OCT

Frequently Asked Questions

What is the date of Champak textiles private limited incorporation?

Incorporation date of the company is 21 July 1969 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Champak textiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok mahindru
  • Ashutosh mahindru
  • Sunil sachdeva
  • Vinod kumar raina
  • Aashish mahindru