Company Information

CIN
U74999PN2013PTC149234
Status
Date of Incorporation
22 October 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Kamlesh Dasharath Rane
Kamlesh Dasharath Rane
Director
for almost 10 years
Kunal Ramesh Kashikar
Kunal Ramesh Kashikar
Director
for over 1 year

Past Directors

Renuka Madhukarrao Tathode
Renuka Madhukarrao Tathode
Additional Director
about 9 years ago
Bharat Bhagwan Gaikwad
Bharat Bhagwan Gaikwad
Director
about 11 years ago

Charges

72 Lak
27 March 2018
Icici Bank Limited
72 Lak
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-17032020-signed
Form ADT-1-26122019_signed
Form MGT-7-29112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of the intimation sent by company-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form PAS-3-19032019_signed
Form MGT-14-19032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-19032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Copy of Board or Shareholders? resolution-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form SH-7-28022019-signed
Altered memorandum of assciation;-11022019

Frequently Asked Questions

What is the date of Cafe creme (india) private limited incorporation?

Incorporation date of the company is 22 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Cafe creme (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal ramesh kashikar
  • Bharat bhagwan gaikwad
  • Kamlesh dasharath rane
  • Renuka madhukarrao tathode