Company Information

CIN
Status
Date of Incorporation
13 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Nikul Ravaria
Nikul Ravaria
Director/Designated Partner
for over 2 years
Pinak Kanji Ravaria
Pinak Kanji Ravaria
Director/Designated Partner
for over 1 year
Govind Dharamsi Ravaria
Govind Dharamsi Ravaria
Director
for about 1 year
Narayan Dharamshi Ravaria
Narayan Dharamshi Ravaria
Director
for over 19 years
Ramesh Dharamshi Ravaria
Ramesh Dharamshi Ravaria
Director
for about 1 year

Past Directors

Charges

5 Crore
23 January 2020
Citi Bank N.a.
5 Crore
23 January 2020
Axis Bank Limited
0
23 January 2020
Axis Bank Limited
0
23 January 2020
Axis Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form AOC-4-16012019_signed
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date on which the Copystar export (india) private limited incorporated?

Copystar export (india) private limited was incorporated on 13 August 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Copystar export (india) private limited compliant?

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

What is the number of directors associated with Copystar export (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Copystar export (india) private limited?

5 of directors are associated with the company.