Company Information

CIN
U51909MH2004PTC149874
Status
Date of Incorporation
08 December 2004
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
26 September 2023
Paid Up Capital
28,671,500
Authorised Capital
50,000,000

Directors

Gaurav Ramniwas Jhaveri
Gaurav Ramniwas Jhaveri
Director
for over 1 year

Past Directors

Manju Jhaveri
Manju Jhaveri
Additional Director
about 9 years ago
Utsav Gaurav Jhaveri
Utsav Gaurav Jhaveri
Additional Director
over 10 years ago

Charges

50 Crore
01 March 2017
Bmw India Financial Services Private Limited
9 Lak
20 August 2015
Punjab National Bank
50 Crore
20 August 2015
Others
0
01 March 2017
Others
0
20 August 2015
Others
0
01 March 2017
Others
0

Documents

Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Gaurav worldwide trading private limited incorporation?

Incorporation date of the company is 08 December 2004 .

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 3.

Gaurav worldwide trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Manju jhaveri
  • Gaurav ramniwas jhaveri
  • Utsav gaurav jhaveri