Company Information

CIN
U17119GJ1999PTC035704
Status
Date of Incorporation
06 April 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,978,700
Authorised Capital
5,000,000

Directors

Manish Nandlal Khurana
Manish Nandlal Khurana
Beneficial Owner
for over 1 year
Nandlal Khurana
Nandlal Khurana
Director/Designated Partner
for over 1 year
Saneesh Nandlal Khurana
Saneesh Nandlal Khurana
Director
for over 1 year

Past Directors

Mitlesh Nandlal Khurana
Mitlesh Nandlal Khurana
Director
over 9 years ago
Priti Manish Khurana
Priti Manish Khurana
Director
over 9 years ago

Charges

1 Crore
12 November 2013
Bank Of Baroda
2 Crore
03 August 2007
Hdfc Bank Limited
1 Crore
12 November 2013
Bank Of Baroda
0
03 August 2007
Hdfc Bank Limited
0
12 November 2013
Bank Of Baroda
0
03 August 2007
Hdfc Bank Limited
0
12 November 2013
Bank Of Baroda
0
03 August 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-02112018

Frequently Asked Questions

What is the date of Meenakshi silk mills private limited incorporation?

Incorporation date of the company is 06 April 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Meenakshi silk mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Saneesh nandlal khurana
  • Manish nandlal khurana
  • Nandlal khurana
  • Priti manish khurana
  • Mitlesh nandlal khurana