Company Information

CIN
U51909MH2003PTC142774
Status
Date of Incorporation
20 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,600,000
Authorised Capital
20,000,000

Directors

Chetan Jitendra Thakkar
Chetan Jitendra Thakkar
Director
for about 1 year
Rohit Narshidas Chothani
Rohit Narshidas Chothani
Beneficial Owner
for over 1 year

Past Directors

Sugnesh Balvantray Sheth
Sugnesh Balvantray Sheth
Whole Time Director
almost 19 years ago

Charges

4 Crore
19 October 2014
Yes Bank Limited
4 Crore
19 October 2014
Yes Bank Limited
0
19 October 2014
Yes Bank Limited
0
19 October 2014
Yes Bank Limited
0

Documents

Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-20122019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Frequently Asked Questions

When was the Padmakshi commodities private limited incorporated?

The Padmakshi commodities private limited was incorporated with ROC on 20 October 2003 as .

Where has the Padmakshi commodities private limited been incorporated?

The company was incorporated in Mumbai with registration number 142774.

What is the E-filing status of the company?

The status of Padmakshi commodities private limited is Active.

Number of Key Management personnel of the Padmakshi commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Padmakshi commodities private limited?

The appointed directors in the company are:

  • Rohit narshidas chothani
  • Chetan jitendra thakkar
  • Sugnesh balvantray sheth