Company Information

CIN
Status
Date of Incorporation
06 July 1992
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
2,434,000
Authorised Capital
5,000,000

Directors

Sumeet Ramkishor Darak
Sumeet Ramkishor Darak
Director
for over 10 years
Shantadevi Ramjivan Darak
Shantadevi Ramjivan Darak
Director
for almost 15 years
Sharda Ramavtar Darak
Sharda Ramavtar Darak
Director
for almost 15 years
Shobha Ramkishore Darak
Shobha Ramkishore Darak
Director
for almost 15 years
Kaveri Kailash Darak
Kaveri Kailash Darak
Director
for almost 15 years
Kailash Ramjivan Darak
Kailash Ramjivan Darak
Director
for over 1 year
Ramkishor Ramjivanji Darak
Ramkishor Ramjivanji Darak
Director
for over 32 years
Ramautar Ramjivan Darak
Ramautar Ramjivan Darak
Beneficial Owner
for over 32 years

Past Directors

Charges

1 Crore
20 April 2018
Hdfc Bank Limited
1 Crore
20 April 2018
Hdfc Bank Limited
0
20 April 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-06092019_signed
Declaration under section 90-05092019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-28062018
Form CHG-1-28062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-28102016_signed

Frequently Asked Questions

What is the date on which the Darak trading company pvt ltd incorporated?

Darak trading company pvt ltd was incorporated on 06 July 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Darak trading company pvt ltd compliant?

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

What is the number of directors associated with Darak trading company pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Darak trading company pvt ltd?

8 of directors are associated with the company.