Company Information

CIN
Status
Date of Incorporation
15 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,540,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheshkumar Radheshyam Goyal
Maheshkumar Radheshyam Goyal
Beneficial Owner
over 1 year ago
Rajesh Radheshyam Goyal
Rajesh Radheshyam Goyal
Beneficial Owner
over 5 years ago
Shubham Mukesh Goyal
Shubham Mukesh Goyal
Director/Designated Partner
over 5 years ago
Mukesh Radheshyam Goyal
Mukesh Radheshyam Goyal
Beneficial Owner
about 24 years ago

Past Directors

Rajkumar Shrilal Morarka
Rajkumar Shrilal Morarka
Additional Director
almost 18 years ago

Charges

1 Crore
12 March 2021
Hdfc Bank Limited
1 Crore
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0
10 June 2022
Others
0
02 June 2022
Others
0
12 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-09062020-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(1)-08102019
Form DIR-12-08102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(2)-09082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-09082019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed