Company Information

CIN
Status
Date of Incorporation
29 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,999,980
Authorised Capital
2,000,000

Directors

Abhishek Sushil Morarka
Abhishek Sushil Morarka
Director
for over 10 years
Jitharam Swami
Jitharam Swami
Director/Designated Partner
for almost 7 years
Baikunthnath P Chaturvedi
Baikunthnath P Chaturvedi
Director/Designated Partner
for over 17 years
Vasudha Jain
Vasudha Jain
Director/Designated Partner
for almost 21 years

Past Directors

Sushil Ratanlal Morarka
Sushil Ratanlal Morarka
Director
almost 29 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Interest in other entities;-29032018
Optional Attachment-(1)-29032018
Evidence of cessation;-29032018
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017

Frequently Asked Questions

When was the Candy holdings limited incorporated?

The Candy holdings limited was incorporated with ROC on 29 February 1996 as .

Where has the Candy holdings limited been incorporated?

The company was incorporated in Mumbai with registration number 097779.

What is the E-filing status of the company?

The status of Candy holdings limited is Active.

Number of Key Management personnel of the Candy holdings limited?

The company has 5 key management personnel in the company.

Who are the directors of the Candy holdings limited?

The appointed directors in the company are:

  • Baikunthnath p chaturvedi
  • Vasudha jain
  • Sushil ratanlal morarka
  • Abhishek sushil morarka
  • Jitharam swami