Company Information

CIN
Status
Date of Incorporation
21 October 2010
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
640,000
Authorised Capital
1,100,000

Directors

Kailash Chandra Mundra
Kailash Chandra Mundra
Director/Designated Partner
for almost 2 years
Shubham Tailor
Shubham Tailor
Director/Designated Partner
for over 1 year

Past Directors

Manish Kumar Totla
Manish Kumar Totla
Additional Director
over 5 years ago
Umashankar Rathore
Umashankar Rathore
Director
almost 14 years ago
Dinanath Yadav
Dinanath Yadav
Director
about 14 years ago

Documents

Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-3-12062019_signed

Frequently Asked Questions

What is the date of Tarakeshwari multitrading private limited incorporation?

Incorporation date of the company is 21 October 2010 .

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 5.

Tarakeshwari multitrading private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinanath yadav
  • Umashankar rathore
  • Manish kumar totla
  • Kailash chandra mundra
  • Shubham tailor