Company Information

CIN
U51900MH1996PTC099143
Status
Date of Incorporation
26 April 1996
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
02 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Bhushan Deshmukh
Bhushan Deshmukh
Director/Designated Partner
for over 1 year
Bhaiyyaji Shankarrao Deshmukh
Bhaiyyaji Shankarrao Deshmukh
Director
for over 25 years
Sarika Sudhir Deshmukh
Sarika Sudhir Deshmukh
Director
for over 20 years
Archana Jagdish Deshmukh
Archana Jagdish Deshmukh
Director
for over 20 years
Prabhakarrao Shankarrao Deshmukh
Prabhakarrao Shankarrao Deshmukh
Director/Designated Partner
for about 1 year
Bhashakrrao Shankrrao Deshmukh
Bhashakrrao Shankrrao Deshmukh
Director/Designated Partner
for about 5 years

Past Directors

Charges

9 Crore
15 March 2018
Axis Bank Limited
13 Lak
25 April 2016
Hdfc Bank Limited
6 Crore
21 January 2016
Hdfc Bank Limited
2 Crore
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
1 Crore
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
2 Crore
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
2 Crore
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
31 January 2023
Others
0
21 January 2016
Hdfc Bank Limited
0
25 April 2016
Hdfc Bank Limited
0
15 March 2018
Axis Bank Limited
0
12 May 2009
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2005
Nagpur Nagarik Sahakari Bank Limited
0
15 May 2009
Nagpur Nagarik Sahakari Bank Limited
0

Documents

Form DPT-3-01122020_signed
Auditor?s certificate-01122020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MGT-7-23102020_signed
Form ADT-1-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-19102020
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-19102020
Copy of the intimation sent by company-19102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of MGT-8-19102020
Copy of written consent given by auditor-19102020
Form DPT-3-17092020-signed
Form DIR-12-11102019_signed
Form MGT-7-11102019_signed

Frequently Asked Questions

What is the date of Deshmukh trading company private limited incorporation?

Incorporation date of the company is 26 April 1996 .

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 6.

Deshmukh trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhashakrrao shankrrao deshmukh
  • Prabhakarrao shankarrao deshmukh
  • Archana jagdish deshmukh
  • Sarika sudhir deshmukh
  • Bhaiyyaji shankarrao deshmukh
  • Bhushan deshmukh