Company Information

CIN
U17110MH1996PTC102639
Status
Date of Incorporation
18 September 1996
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 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sandeep Kushalraj Shah
Sandeep Kushalraj Shah
Director
for over 20 years
Arunkumar Shah Kundanmal
Arunkumar Shah Kundanmal
Director
for over 1 year
Bharatkumar Shah Kundanmal
Bharatkumar Shah Kundanmal
Director
for about 18 years
Sampatraj Kundanmal Shah
Sampatraj Kundanmal Shah
Director
for almost 2 years
Hitesh Kushalraj Shah
Hitesh Kushalraj Shah
Director
for over 20 years

Past Directors

Meghana Rajnikant Jain
Meghana Rajnikant Jain
Additional Director
over 9 years ago
Kushalraj Kundanmal Shah
Kushalraj Kundanmal Shah
Additional Director
over 9 years ago
Manali Ishan Shah
Manali Ishan Shah
Additional Director
over 9 years ago
Ishan Bharat Shah
Ishan Bharat Shah
Additional Director
over 9 years ago
Deepal Ashish Shah
Deepal Ashish Shah
Additional Director
over 9 years ago
Ashish Arunkumar Shah
Ashish Arunkumar Shah
Additional Director
over 9 years ago
Aruna Bharat Shah
Aruna Bharat Shah
Additional Director
over 9 years ago
Neeta Hitesh Shah
Neeta Hitesh Shah
Additional Director
over 9 years ago
Monika Sandeep Shah
Monika Sandeep Shah
Additional Director
over 9 years ago
Amit Arunkumar Shah
Amit Arunkumar Shah
Additional Director
over 9 years ago

Charges

8 Crore
27 January 2017
Kotak Mahindra Bank Limited
8 Crore
03 July 2003
Bank Of Baroda
5 Crore
03 July 2003
Bank Of Baroda
10 Lak
27 June 2006
Bank Of Baroda
5 Crore
03 July 2003
Bank Of Baroda
5 Crore
03 July 2003
Bank Of Baroda
1 Crore
27 January 2017
Others
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
27 June 2006
Bank Of Baroda
0
27 January 2017
Others
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
27 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(1)-26092020
Form DPT-3-26082020-signed
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
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-(1)-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed

Frequently Asked Questions

What is the date on which the Mouji silk mills private limited incorporated?

Mouji silk mills private limited was incorporated on 18 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mouji silk mills private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mouji silk mills private limited?

15 of directors are associated with the company.

What is the number of directors associated with Mouji silk mills private limited?

15 of directors are associated with the company.