Company Information

CIN
U17111MH2003PTC141777
Status
Date of Incorporation
18 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,802,000
Authorised Capital
20,000,000

Directors

Vimalchand Mohanlal Kanunga
Vimalchand Mohanlal Kanunga
Whole Time Director
for over 21 years
Heerachand Mohanlal Kanunga
Heerachand Mohanlal Kanunga
Managing Director
for over 1 year
Gautamchand Mohanlal Kanunga
Gautamchand Mohanlal Kanunga
Beneficial Owner
for over 21 years

Past Directors

Manju Heerachand Kanunga
Manju Heerachand Kanunga
Additional Director
over 9 years ago
Aruna Vimalchand Kanunga
Aruna Vimalchand Kanunga
Additional Director
over 9 years ago
Sushila Gautamchand Kanunga
Sushila Gautamchand Kanunga
Additional Director
over 9 years ago
Nilesh Heerachand Kanunga
Nilesh Heerachand Kanunga
Additional Director
over 9 years ago

Charges

2 Crore
29 July 2009
Bank Of Baroda
37 Lak
03 March 2007
Bank Of Baroda
1 Crore
29 July 2009
Bank Of Baroda
0
03 March 2007
Bank Of Baroda
0
29 July 2009
Bank Of Baroda
0
03 March 2007
Bank Of Baroda
0
29 July 2009
Bank Of Baroda
0
03 March 2007
Bank Of Baroda
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-28052020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-26062019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019

Frequently Asked Questions

When was the Heera gautam silk mills private limited incorporated?

The Heera gautam silk mills private limited was incorporated with ROC on 18 August 2003 as .

Where has the Heera gautam silk mills private limited been incorporated?

The company was incorporated in Mumbai with registration number 141777.

What is the E-filing status of the company?

The status of Heera gautam silk mills private limited is Active.

Number of Key Management personnel of the Heera gautam silk mills private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Heera gautam silk mills private limited?

The appointed directors in the company are:

  • Gautamchand mohanlal kanunga
  • Heerachand mohanlal kanunga
  • Vimalchand mohanlal kanunga
  • Nilesh heerachand kanunga
  • Sushila gautamchand kanunga
  • Aruna vimalchand kanunga
  • Manju heerachand kanunga