Company Information

CIN
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rambhau Ramchandra Chalke
Rambhau Ramchandra Chalke
Director/Designated Partner
for 11 months
Atul Khator
Atul Khator
Director/Designated Partner
for over 1 year
Rajaram Gangaram Chavan
Rajaram Gangaram Chavan
Director/Designated Partner
for over 1 year
Silvera Augustine Rodrigues
Silvera Augustine Rodrigues
Director/Designated Partner
for almost 2 years

Past Directors

Suhas Dhondu Utekar
Suhas Dhondu Utekar
Director
about 8 years ago
Alok Mahabir Khatore
Alok Mahabir Khatore
Director
about 8 years ago
Arti Atul Iswalkar
Arti Atul Iswalkar
Director
about 9 years ago
Rajshekhar Shantappa Patil
Rajshekhar Shantappa Patil
Additional Director
almost 10 years ago

Documents

Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form DPT-3-19062020-signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-28112019_signed
Form INC-22-20112019_signed
Form DIR-12-17112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Frequently Asked Questions

What is the date of Gyaneshwar multitrade private limited incorporation?

Incorporation date of the company is 30 December 2013 .

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 8.

Gyaneshwar multitrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajshekhar shantappa patil
  • Atul khator
  • Alok mahabir khatore
  • Suhas dhondu utekar
  • Arti atul iswalkar
  • Silvera augustine rodrigues
  • Rajaram gangaram chavan
  • Rambhau ramchandra chalke