Company Information

CIN
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaiprakash Srichand Kukreja
Jaiprakash Srichand Kukreja
Director
for almost 14 years
Harumal Rajaram Kukreja
Harumal Rajaram Kukreja
Director/Designated Partner
for about 4 years
Mr Suryakant Kukreja
Mr Suryakant Kukreja
Director
for over 1 year
Mr Srichand Kukreja
Mr Srichand Kukreja
Director/Designated Partner
for almost 2 years

Past Directors

Mir Sahanawaj Ali
Mir Sahanawaj Ali
Director
about 4 years ago

Charges

18 Crore
30 January 2012
Abhyudaya Co-op. Bank Ltd.
11 Crore
24 September 2011
Abhyudaya Co-op. Bank Ltd.
6 Crore
24 September 2011
Abhyudaya Co-op. Bank Ltd.
60 Lak
31 March 2011
The Kalyan Janata Sahakari Bank Limited
2 Crore
31 March 2011
The Kalyan Janata Sahakari Bank Limited
0
24 September 2011
Abhyudaya Co-op. Bank Ltd.
0
24 September 2011
Abhyudaya Co-op. Bank Ltd.
0
30 January 2012
Abhyudaya Co-op. Bank Ltd.
0
31 March 2011
The Kalyan Janata Sahakari Bank Limited
0
24 September 2011
Abhyudaya Co-op. Bank Ltd.
0
24 September 2011
Abhyudaya Co-op. Bank Ltd.
0
30 January 2012
Abhyudaya Co-op. Bank Ltd.
0
31 March 2011
The Kalyan Janata Sahakari Bank Limited
0
24 September 2011
Abhyudaya Co-op. Bank Ltd.
0
24 September 2011
Abhyudaya Co-op. Bank Ltd.
0
30 January 2012
Abhyudaya Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-08072018_signed
Form MGT-7-08072018_signed
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-02072018
Form DIR-12-29072016_signed
Proof of dispatch-29072016
Notice of resignation filed with the company-29072016
Letter of appointment;-29072016
Interest in other entities;-29072016
Form DIR-11-29072016_signed
Acknowledgement received from company-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Evidence of cessation;-29072016
Notice of resignation;-29072016
Evidence of cessation;-19072016
Notice of resignation;-19072016

Frequently Asked Questions

What is the date of Ambernath midc cetp company private limited incorporation?

Incorporation date of the company is 15 February 2011 .

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.

Ambernath midc cetp company private limited has appointed how many directors?

The appointed directors in the company are:

  • Mr suryakant kukreja
  • Jaiprakash srichand kukreja
  • Mr srichand kukreja
  • Mir sahanawaj ali
  • Harumal rajaram kukreja