Company Information

CIN
U51900MH1997PTC105173
Status
Date of Incorporation
16 January 1997
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
4,100,200
Authorised Capital
20,000,000

Directors

Aditya Gopal Gupta
Aditya Gopal Gupta
Director/Designated Partner
for about 5 years
Ayushi Aditya Gupta
Ayushi Aditya Gupta
Director/Designated Partner
for almost 4 years
Rashmi Aditya Gupta
Rashmi Aditya Gupta
Director
for over 1 year

Past Directors

Rajatkumar Madanchand Parakh
Rajatkumar Madanchand Parakh
Additional Director
about 7 years ago
Veeryavanta Pariat Bhide
Veeryavanta Pariat Bhide
Director
over 17 years ago

Charges

4 Lak
06 May 1999
Union Bank Of India
4 Lak
06 May 1999
Union Bank Of India
0
06 May 1999
Union Bank Of India
0
06 May 1999
Union Bank Of India
0
06 May 1999
Union Bank Of India
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-14082020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form BEN - 2-18112019_signed
Declaration under section 90-18112019
Form DPT-3-28062019
Form INC-22-24052019_signed
Form DIR-12-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

When was the Cci intertrade private limited incorporated?

The Cci intertrade private limited was incorporated with ROC on 16 January 1997 as .

Where has the Cci intertrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 105173.

What is the E-filing status of the company?

The status of Cci intertrade private limited is Active.

Number of Key Management personnel of the Cci intertrade private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cci intertrade private limited?

The appointed directors in the company are:

  • Aditya gopal gupta
  • Rajatkumar madanchand parakh
  • Rashmi aditya gupta
  • Veeryavanta pariat bhide
  • Ayushi aditya gupta