Company Information

CIN
U17115WB1994PTC063051
Status
Date of Incorporation
27 April 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,036,400
Authorised Capital
20,000,000

Directors

Suraj Poddar Kumar
Suraj Poddar Kumar
Director
for almost 6 years
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
for over 1 year
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
for over 3 years
Pratik Agarwal
Pratik Agarwal
Individual Promoter
for almost 13 years

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Director
almost 13 years ago
Poonam Shah
Poonam Shah
Managing Director
about 13 years ago
Shikhar Sahel Shah
Shikhar Sahel Shah
Director Appointed In Casual Vacancy
over 15 years ago
Chetan Shah
Chetan Shah
Additional Director
over 15 years ago
Vivek Shah
Vivek Shah
Additional Director
almost 16 years ago

Charges

4 Crore
30 January 2018
Kotak Mahindra Bank Limited
3 Crore
20 September 2010
State Bank Of India
7 Crore
13 November 2009
Canara Bank
12 Lak
25 May 2002
Canara Bank
4 Crore
31 October 2019
State Bank Of India
3 Crore
08 May 2023
Indian Bank
0
13 November 2009
Canara Bank
0
30 January 2018
Others
0
31 October 2019
State Bank Of India
0
20 September 2010
State Bank Of India
0
25 May 2002
Canara Bank
0
08 May 2023
Indian Bank
0
13 November 2009
Canara Bank
0
30 January 2018
Others
0
31 October 2019
State Bank Of India
0
20 September 2010
State Bank Of India
0
25 May 2002
Canara Bank
0

Documents

Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form CHG-4-15112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form DIR-12-03102019_signed
Evidence of cessation;-01102019

Frequently Asked Questions

What is the incorporation date of the Moustache international pvt. ltd.?

Incorporation date of the company is 27 April 1994 .

What is the state of the Moustache international pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Moustache international pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Moustache international pvt. ltd.?

Moustache international pvt. ltd. has appointed 9 of directors.

Who are the appointed Directors in Moustache international pvt. ltd.?

The appointed directors in the company are:

  • Vivek shah
  • Chetan shah
  • Suraj poddar kumar
  • Poonam shah
  • Shikhar sahel shah
  • Pankhuri agarwal
  • Pratik agarwal
  • Suman bachar biswas
  • Debabrata adhikary