Company Information

CIN
Status
Date of Incorporation
22 March 2000
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
265,000
Authorised Capital
500,000

Directors

Karene Lawyer
Karene Lawyer
Director
for about 14 years
Jamshed Kali Mody
Jamshed Kali Mody
Beneficial Owner
for about 8 years
Feroza Jamshed Mody
Feroza Jamshed Mody
Director/Designated Partner
for over 20 years

Past Directors

Vina Piloo Mody
Vina Piloo Mody
Director
over 13 years ago
Sharad Amrutlal Parekh
Sharad Amrutlal Parekh
Director
about 24 years ago

Charges

0
20 August 2001
Central Bank Of India
10 Lak
20 August 2001
Central Bank Of India
0
20 August 2001
Central Bank Of India
0
20 August 2001
Central Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-27082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(2)-25032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018

Frequently Asked Questions

What is the date on which the Cac merchandising private limited incorporated?

Cac merchandising private limited was incorporated on 22 March 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cac merchandising private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cac merchandising private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cac merchandising private limited?

5 of directors are associated with the company.