Company Information

CIN
Status
Date of Incorporation
18 January 2005
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
9,500,000
Authorised Capital
10,000,000

Directors

Suraj Kundanlal Awatramani
Suraj Kundanlal Awatramani
Director
for almost 2 years

Past Directors

Framroze Pheroze Mehta
Framroze Pheroze Mehta
Whole Time Director
over 7 years ago
Kishin Kundanlal Awatramani
Kishin Kundanlal Awatramani
Whole Time Director
over 7 years ago
Deepak Kundanlal Awatramani
Deepak Kundanlal Awatramani
Whole Time Director
over 7 years ago

Charges

36 Crore
26 March 2019
Hdfc Bank Limited
12 Lak
27 November 2017
Idfc Bank Limited
8 Crore
27 October 2016
Standard Chartered Bank
18 Crore
28 September 2005
Central Bank Of India
10 Crore
29 January 2020
Hdfc Bank Limited
8 Crore
27 October 2016
Standard Chartered Bank
0
27 November 2017
Others
0
28 September 2005
Others
0
29 January 2020
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
27 October 2016
Standard Chartered Bank
0
27 November 2017
Others
0
28 September 2005
Others
0
29 January 2020
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0
27 October 2016
Standard Chartered Bank
0
27 November 2017
Others
0
28 September 2005
Others
0
29 January 2020
Hdfc Bank Limited
0
26 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form MSME FORM I-19092020_signed
Form DPT-3-18082020-signed
Form ADT-1-22062020_signed
Copy of the intimation sent by company-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(3)-22062020
Optional Attachment-(4)-22062020
Optional Attachment-(1)-22062020
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form CHG-4-01062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
Optional Attachment-(2)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Resignation letter-18032020

Frequently Asked Questions

What is the incorporation date of the Candy spirits private limited?

Incorporation date of the company is 18 January 2005 .

What is the state of the Candy spirits private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Candy spirits private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Candy spirits private limited?

Candy spirits private limited has appointed 4 of directors.

Who are the appointed Directors in Candy spirits private limited?

The appointed directors in the company are:

  • Deepak kundanlal awatramani
  • Kishin kundanlal awatramani
  • Suraj kundanlal awatramani
  • Framroze pheroze mehta