Company Information

CIN
U17299MH2001PTC131323
Status
Date of Incorporation
21 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Past Directors

Anand Chandulal Arya
Anand Chandulal Arya
Additional Director
over 5 years ago
Sanwarmal Joshi
Sanwarmal Joshi
Additional Director
about 6 years ago
Aman Anand Arya
Aman Anand Arya
Director
about 9 years ago
Archana Ravishanker Singh
Archana Ravishanker Singh
Director
over 23 years ago
Bajrang Jaichandlal Bardia
Bajrang Jaichandlal Bardia
Director
over 23 years ago

Charges

3 Crore
29 June 2015
Indian Overseas Bank
3 Crore
29 June 2015
Indian Overseas Bank
0
29 June 2015
Indian Overseas Bank
0
29 June 2015
Indian Overseas Bank
0

Documents

Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
Form AOC-4-11032020_signed
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form DIR-12-12122019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-29062019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Evidence of cessation;-26022019
Declaration by first director-26022019
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Notice of resignation;-29122018

Frequently Asked Questions

When was the Denim online exports private limited incorporated?

The Denim online exports private limited was incorporated with ROC on 21 March 2001 as .

Where has the Denim online exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 131323.

What is the E-filing status of the company?

The status of Denim online exports private limited is Active.

Number of Key Management personnel of the Denim online exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Denim online exports private limited?

The appointed directors in the company are:

  • Bajrang jaichandlal bardia
  • Sanwarmal joshi
  • Anand chandulal arya
  • Archana ravishanker singh
  • Aman anand arya