Company Information

CIN
U51909MH2006PTC163185
Status
Date of Incorporation
20 July 2006
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nidhi Gaurav Kataruka
Nidhi Gaurav Kataruka
Director/Designated Partner
for over 2 years
Gaurav Kataruka
Gaurav Kataruka
Director/Designated Partner
for over 1 year

Past Directors

Gunjan Razdan
Gunjan Razdan
Director
over 18 years ago

Charges

10 Crore
01 July 2016
Hdfc Bank Limited
10 Crore
02 December 2010
Indian Overseas Bank
1 Crore
01 July 2016
Hdfc Bank Limited
0
02 December 2010
Indian Overseas Bank
0
01 July 2016
Hdfc Bank Limited
0
02 December 2010
Indian Overseas Bank
0
01 July 2016
Hdfc Bank Limited
0
02 December 2010
Indian Overseas Bank
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-14122020
Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Form DPT-3-12092020-signed
Form AOC-4-28112019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form MGT-7-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019

Frequently Asked Questions

What is the date of Strata exim private limited incorporation?

Incorporation date of the company is 20 July 2006 .

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.

Strata exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav kataruka
  • Gunjan razdan
  • Nidhi gaurav kataruka