It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | Dissolved Under Section 54Kaushal Silk Mills Private Limited, a dissolved under section 54 private limited company, was established on 22 September 1994 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17120MH1994PTC081344. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.40 Cr.
It upholds a active non-compliant status. Its leadership includes Verun Shikharchand Paharia (Director), Shikharchand Mohanlal Paharia (Director), Premlata Shikhar Chand Jain (Director). It holds ₹24.71 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Jai Hind Estate No 2Adr A M Road Bhuleshwar, Mumbai, Maharashtra, 400002.
U17120MH1994PTC081344
081344
22 September 1994
₹1.50 Cr
₹1.40 Cr
Roc Mumbai
Unlisted
Dissolved Under Section 54
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Verun Shikharchand Paharia | Director | 16 Nov 2000 | Current |
| Shikharchand Mohanlal Paharia | Director | 22 Sep 1994 | Current |
| Premlata Shikhar Chand Jain | Director | 17 Oct 1994 | Current |
| Bhavesh Mansukhbhai Rathod | Irp/Rp/Liquidator | 28 Dec 2023 | Current |
| Anand Shikharchand Paharia | Director | 17 Oct 1994 | Current |
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₹247,120,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2009 | Union Bank Of India | ₹8.04 Cr | Open |
| 13 Jan 2007 | Union Bank Of India | ₹7.50 M | Open |
| 28 Sep 2006 | Union Bank Of India | ₹8.04 Cr | Open |
| 18 Sep 2006 | Union Bank Of Inida | ₹7.88 Cr | Open |
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Progress on Bhavesh Mansukhbhai Rathod was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 28 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Progress on Kaushal Silk Mills Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.
Progress on Kaushal Silk Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was documented.
A charge with Union Bank Of Inida of Rs. 7.88 Cr registered on 18 Sep 2006 with Charge ID 10024194 was modified on 26 Dec 2009. was recorded as a recent event.
Progress on A charge with Union Bank Of India of Rs. 8.04 Cr registered on 28 Sep 2006 with Charge ID 10116249 was modified on 13 Jul 2009. was documented.
The activity A charge with Union Bank Of India of Rs. 8.04 Cr registered on 09 Jan 2009 with Charge ID 10146526 was modified on 09 Jul 2009. was completed.
The CIN of Kaushal Silk Mills Private Limited is U17120MH1994PTC081344.
Kaushal Silk Mills Private Limited is headquartered at Jai Hind Estate No 2Adr A M Road Bhuleshwar, Mumbai, Maharashtra, 400002.
Kaushal Silk Mills Private Limited was incorporated on 22 September 1994.
The current directors of Kaushal Silk Mills Private Limited are
The primary industry of Kaushal Silk Mills Private Limited is Manufacturing.
Kaushal Silk Mills Private Limited is unlisted.
The authorized capital of Kaushal Silk Mills Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.40 Cr.
The compliance status of Kaushal Silk Mills Private Limited is Active Non-Compliant.
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