Company Information

CIN
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

Trademarks

Necessorize Cci Intertrade

[Class : 9] Electronic, Electrical And Telecommunication Goods Apparatus Including Loudspeakers, Speakers, Cd And Dvd Players, Cassette Deck, Amplifiers, Av Receivers, Cables And Interconnects, Tuners, Projectors, Plasma Tv"S, Turntables And Other Audio Video Products, Pre Recorded Video And Audio Cassettes, Apparatus And Instruments For Recording, Receiving, Transmitting Fo...

Soundsmitten Cci Intertrade

[Class : 9] Electronic, Electrical And Telecommunication Goods Apparatus Including Loudspeakers, Speakers, Cd And Dvd Players, Cassette Deck, Amplifiers, Av Receivers, Cables And Interconnects, Tuners, Projectors, Plasma Tv"S, Turntables And Other Audio Video Products, Pre Recorded Video And Audio Cassettes, Apparatus And Instruments For Recording, Receiving, Transmitting Fo...

Casa Integrale Cci Intertrade

[Class : 9] Electronic, Electrical And Telecommunication Goods Apparatus Including Loudspeakers, Speakers, Cd And Dvd Players, Cassette Deck, Amplifiers, Av Receivers, Cables And Interconnects, Tuners, Projectors, Plasms Tv"S, Turntables And Other Audio Video Products, Pre Recorded Video And Audio Cassettes, Apparatus And Instruments For Recording, Receiving, Transmitting Fo...

Necessories Cci Intertrade

[Class : 9] Electronic, Electrical And Telecommunication Goods Apparatus Including Loudspeakers, Speakers, Cd And Dvd Players, Cassette Deck, Amplifiers, Av Receivers, Cables And Interconnects, Tuners, Projectors, Plasms Tv"S, Turntables And Other Audio Video Products, Pre Recorded Video And Audio Cassettes, Apparatus And Instruments For Recording, Receiving, Transmitting Fo...

Cciipl Residential Av Delivered Cci Intertrade

[Class : 9] Apparatus For Transmission Or Reproduction Of Sound And Images And Magnetic Data Carries, Recording Discs, Data Processing Equipment.

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