Company Information

CIN
Status
Date of Incorporation
21 June 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
30 September 2023
Paid Up Capital
8,290,450
Authorised Capital
10,000,000

Directors

Aatish Jain
Aatish Jain
Beneficial Owner
for over 9 years
Bishan Jugraj Jain
Bishan Jugraj Jain
Beneficial Owner
for over 20 years
Kapil Jain
Kapil Jain
Beneficial Owner
for over 11 years
Jugraj Jain
Jugraj Jain
Beneficial Owner
for over 20 years
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
for over 20 years

Past Directors

Charges

40 Crore
30 October 2018
The Cosmos Co-op Bank Limited
5 Crore
19 June 2017
Yes Bank Limited
1 Crore
17 March 2016
Hdfc Bank Limited
35 Crore
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0

Documents

Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form INC-22-26052019_signed
Form AOC - 4 CFS-04052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042019

Frequently Asked Questions

When was the Goraji marketing and consultancy private limited incorporated?

The Goraji marketing and consultancy private limited was incorporated with ROC on 21 June 2004 as .

Where has the Goraji marketing and consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 147064.

What is the E-filing status of the company?

The status of Goraji marketing and consultancy private limited is Active.

Number of Key Management personnel of the Goraji marketing and consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Goraji marketing and consultancy private limited?

The appointed directors in the company are:

  • Jugraj jain
  • Kapil jain
  • Bishan jugraj jain
  • Praveen kumar jain
  • Aatish jain