Company Information

CIN
Status
Date of Incorporation
11 August 1981
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

Nitin Vasudev Oza
Nitin Vasudev Oza
Director
for about 1 year
Kantilal Lakhamshi Haria
Kantilal Lakhamshi Haria
Director
for almost 2 years

Past Directors

Manish Kantilal Haria
Manish Kantilal Haria
Director
almost 16 years ago

Charges

15 Lak
19 January 1999
Bank Of India
15 Lak
09 October 2000
Central Bank Of India
20 Lak
24 July 2003
Central Bank Of India
9 Crore
02 July 2003
Central Bank Of India
1 Crore
02 July 2003
Central Bank Of India
0
09 October 2000
Central Bank Of India
0
24 July 2003
Central Bank Of India
0
19 January 1999
Bank Of India
0
02 July 2003
Central Bank Of India
0
09 October 2000
Central Bank Of India
0
24 July 2003
Central Bank Of India
0
19 January 1999
Bank Of India
0
02 July 2003
Central Bank Of India
0
09 October 2000
Central Bank Of India
0
24 July 2003
Central Bank Of India
0
19 January 1999
Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-28022018
Optional Attachment-(2)-27022018

Frequently Asked Questions

What is the date of South east textiles private limited incorporation?

Incorporation date of the company is 11 August 1981 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

South east textiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kantilal haria
  • Kantilal lakhamshi haria
  • Nitin vasudev oza