Company Information

CIN
U02001DL1995PTC167482
Status
Date of Incorporation
14 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,911,000
Authorised Capital
21,000,000

Directors

Rakesh Rawat
Rakesh Rawat
Director/Designated Partner
for over 1 year
Tushar Rawat
Tushar Rawat
Director/Designated Partner
for 10 months
Naresh Rawat
Naresh Rawat
Director/Designated Partner
for over 1 year
Rishi Pal Sharma
Rishi Pal Sharma
Director/Designated Partner
for over 1 year
Ranjeet Kaur
Ranjeet Kaur
Director/Designated Partner
for over 1 year

Past Directors

Subhash Kumar Choudhary
Subhash Kumar Choudhary
Director
over 20 years ago
Suresh Kumar Parasramka
Suresh Kumar Parasramka
Director
over 20 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 23 years ago
Binod Kumar Joshi
Binod Kumar Joshi
Director
over 23 years ago

Charges

125 Crore
26 December 2013
Bank Of India (lead Bank)
13 Crore
26 December 2013
State Bank Of India
125 Crore
14 March 2022
State Bank Of India
0
26 December 2013
Sbicap Trustee Company Limited
0
29 November 2021
State Bank Of India
0
26 December 2013
Bank Of India (lead Bank)
0
14 March 2022
State Bank Of India
0
26 December 2013
Sbicap Trustee Company Limited
0
29 November 2021
State Bank Of India
0
26 December 2013
Bank Of India (lead Bank)
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-19022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form BEN - 2-26072019_signed
Form ADT-1-24072019_signed
Optional Attachment-(2)-24072019
List of share holders, debenture holders;-24072019
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Directors report as per section 134(3)-24072019
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Optional Attachment-(1)-22072019

Frequently Asked Questions

What is the incorporation date of the Musha trading & exports pvt.ltd.?

Incorporation date of the company is 14 August 1995 .

What is the state of the Musha trading & exports pvt.ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Musha trading & exports pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Musha trading & exports pvt.ltd.?

Musha trading & exports pvt.ltd. has appointed 9 of directors.

Who are the appointed Directors in Musha trading & exports pvt.ltd.?

The appointed directors in the company are:

  • Binod kumar joshi
  • Ranjeet kaur
  • Rishi pal sharma
  • Shyam sundar sharma
  • Tushar rawat
  • Suresh kumar parasramka
  • Naresh rawat
  • Subhash kumar choudhary
  • Rakesh rawat