Company Information

CIN
U74999MH2001PTC132440
Status
Date of Incorporation
21 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
12,500,000
Authorised Capital
17,500,000

Directors

Dipak Dattatraya Deshpande
Dipak Dattatraya Deshpande
Director
for almost 15 years
Ryaz Abdulhamid Jamal Shamji
Ryaz Abdulhamid Jamal Shamji
Director/Designated Partner
for almost 21 years
Shernaz Hosi Master
Shernaz Hosi Master
Director
for almost 21 years

Past Directors

Sangeeta Ramchandrappa Koli
Sangeeta Ramchandrappa Koli
Director
about 15 years ago
Ramchandrappa Shankar Koli
Ramchandrappa Shankar Koli
Director
about 15 years ago
Shyam Shankar Koli
Shyam Shankar Koli
Director
about 15 years ago

Charges

1 Crore
27 December 2002
Indian Overseas Bank
1 Crore
09 February 2005
Bombay Mercantile Corp Bank Limited
2 Crore
31 October 2007
Bombay Mercantile Cooperative Bank Ltd
3 Crore
31 October 2007
Bombay Mercantile Cooperative Bank Ltd
0
27 December 2002
Indian Overseas Bank
0
09 February 2005
Bombay Mercantile Corp Bank Limited
0
31 October 2007
Bombay Mercantile Cooperative Bank Ltd
0
27 December 2002
Indian Overseas Bank
0
09 February 2005
Bombay Mercantile Corp Bank Limited
0
31 October 2007
Bombay Mercantile Cooperative Bank Ltd
0
27 December 2002
Indian Overseas Bank
0
09 February 2005
Bombay Mercantile Corp Bank Limited
0

Documents

Memorandum of satisfaction of Charge-020710.PDF
Letter of the charge holder-020710.PDF
Form 17-020710-070610-ChargeId-90149055.PDF
Form 17-020710-070610-ChargeId-10075711.PDF
Evidence of cessation-200210.PDF
Optional Attachment 1-200210.PDF
Form 32-200210-110210.PDF
Optional Attachment 1-291109.PDF
Form 32-291109-091109.PDF
Certificate of Registration of Mortgage-031207.PDF
Certificate of Registration of Mortgage-031207.PDF
Certificate of Registration of Mortgage-031207.PDF
Instrument of details of the charge-301107.PDF
Form 8-301107-ChargeId-10075711.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

When was the Cardcom (india) private limited incorporated?

The Cardcom (india) private limited was incorporated with ROC on 21 June 2001 as .

Where has the Cardcom (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 132440.

What is the E-filing status of the company?

The status of Cardcom (india) private limited is Active.

Number of Key Management personnel of the Cardcom (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cardcom (india) private limited?

The appointed directors in the company are:

  • Shernaz hosi master
  • Ryaz abdulhamid jamal shamji
  • Dipak dattatraya deshpande
  • Shyam shankar koli
  • Ramchandrappa shankar koli
  • Sangeeta ramchandrappa koli