Company Information

CIN
Status
Date of Incorporation
09 August 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurva Dhandhania
Apurva Dhandhania
Director/Designated Partner
for about 1 year
Pooja Dhandhania
Pooja Dhandhania
Director
for over 9 years
Vimla Dhandhania
Vimla Dhandhania
Director/Designated Partner
for over 1 year

Past Directors

Gita Mazumder
Gita Mazumder
Additional Director
almost 18 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
about 20 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form DPT-3-19122020_signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Copy of resolution passed by the company-24112020
Form ADT-3-16092020_signed
Resignation letter-15092020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-09122016_signed

Frequently Asked Questions

When was the Giriraj commodities private limited incorporated?

The Giriraj commodities private limited was incorporated with ROC on 09 August 2001 as .

Where has the Giriraj commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 093595.

What is the E-filing status of the company?

The status of Giriraj commodities private limited is Active.

Number of Key Management personnel of the Giriraj commodities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Giriraj commodities private limited?

The appointed directors in the company are:

  • Gita mazumder
  • Buddhadeb chakraborty
  • Pooja dhandhania
  • Vimla dhandhania
  • Apurva dhandhania