Company Information

CIN
U27300MH1999PTC122863
Status
Date of Incorporation
02 December 1999
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 August 2023
Paid Up Capital
4,221,100
Authorised Capital
5,000,000

Directors

Ramakant Jagannath Ambhore
Ramakant Jagannath Ambhore
Director
for over 13 years
Ghanshyamdas Chunilalji Goyal
Ghanshyamdas Chunilalji Goyal
Director/Designated Partner
for over 1 year

Past Directors

Hanumanthprasad Chembrolu
Hanumanthprasad Chembrolu
Additional Director
over 6 years ago
Venugopal Krishna Rao Chembrolu .
Venugopal Krishna Rao Chembrolu .
Additional Director
over 6 years ago
Anil Rampratap Goyal
Anil Rampratap Goyal
Director
about 23 years ago

Charges

1 Crore
23 March 2015
Hdfc Bank Limited
1 Crore
24 August 2010
The Cosmos Co-operative Bank Ltd
1 Crore
22 March 2007
Bank Of Baroda
60 Lak
10 February 2007
Bank Of Baroda
60 Lak
26 September 2001
The Jintur Urban Co-op. Bank Ltd.
30 Lak
10 February 2007
Bank Of Baroda
0
26 September 2001
The Jintur Urban Co-op. Bank Ltd.
0
23 March 2015
Hdfc Bank Limited
0
22 March 2007
Bank Of Baroda
0
24 August 2010
The Cosmos Co-operative Bank Ltd
0
10 February 2007
Bank Of Baroda
0
26 September 2001
The Jintur Urban Co-op. Bank Ltd.
0
23 March 2015
Hdfc Bank Limited
0
22 March 2007
Bank Of Baroda
0
24 August 2010
The Cosmos Co-operative Bank Ltd
0
10 February 2007
Bank Of Baroda
0
26 September 2001
The Jintur Urban Co-op. Bank Ltd.
0
23 March 2015
Hdfc Bank Limited
0
22 March 2007
Bank Of Baroda
0
24 August 2010
The Cosmos Co-operative Bank Ltd
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Optional Attachment-(1)-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
Form MGT-14-05082020_signed
Optional Attachment-(1)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Auditor?s certificate-30072020
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Directors report as per section 134(3)-26072019
Optional Attachment-(1)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed

Frequently Asked Questions

What is the date of Giriraj re-rolls private limited incorporation?

Incorporation date of the company is 02 December 1999 .

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 5.

Giriraj re-rolls private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghanshyamdas chunilalji goyal
  • Anil rampratap goyal
  • Ramakant jagannath ambhore
  • Venugopal krishna rao chembrolu .
  • Hanumanthprasad chembrolu