Company Information

CIN
Status
Date of Incorporation
13 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
06 August 2013
Paid Up Capital
1,000,000
Authorised Capital
900,000,000

Directors

Deepayan Mohanty
Deepayan Mohanty
Director
for almost 19 years
Amit Khakholia
Amit Khakholia
Director/Designated Partner
for almost 2 years
Vanita Bansal
Vanita Bansal
Director/Designated Partner
for about 11 years
Sanjeev Sethi
Sanjeev Sethi
Director/Designated Partner
for over 17 years

Past Directors

Gopul Navnitlal Shah
Gopul Navnitlal Shah
Director
over 13 years ago
Jayashree Ramaswamy
Jayashree Ramaswamy
Company Secretary
over 16 years ago
Piush Jain
Piush Jain
Company Secretary
almost 18 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 19 years ago

Documents

Form INC-28-210814.PDF
Optional Attachment 1-210814.PDF
Copy of the Court-Company Law Board Order-210814.PDF
Form INC-28-150714.PDF
Optional Attachment 3-150714.PDF
Copy of the Court-Company Law Board Order-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 2-150714.PDF
Optional Attachment 4-250614.PDF
Certificate of Registration of order for the reduction of the share capital-170614.PDF
Certificate of Registration of order for the reduction of the share capital-170614.PDF
Certificate of Registration of order for the reduction of the share capital-170614.PDF
Form INC-28-170614.PDF
Optional Attachment 1-170614.PDF
Optional Attachment 2-170614.PDF
Copy of the Court-Company Law Board Order-170614.PDF
Copy of shareholder resolution-280514.PDF
Copy of the Court-Company Law Board Order-280514.PDF
Optional Attachment 3-280514.PDF
Form 67 -Addendum--280514 in respect of Form INC-28-220514.PDF

Frequently Asked Questions

When was the Cargill capital and financial services i ndia private limited 100% for.sub incorporated?

The Cargill capital and financial services i ndia private limited 100% for.sub was incorporated with ROC on 13 March 2006 as .

Where has the Cargill capital and financial services i ndia private limited 100% for.sub been incorporated?

The company was incorporated in Delhi with registration number 147422.

What is the E-filing status of the company?

The status of Cargill capital and financial services i ndia private limited 100% for.sub is Amalgamated.

Number of Key Management personnel of the Cargill capital and financial services i ndia private limited 100% for.sub?

The company has 8 key management personnel in the company.

Who are the directors of the Cargill capital and financial services i ndia private limited 100% for.sub?

The appointed directors in the company are:

  • Sanjeev sethi
  • Vanita bansal
  • Amit khakholia
  • Jayashree ramaswamy
  • Deepayan mohanty
  • Ajay kumar singh
  • Gopul navnitlal shah
  • Piush jain