Company Information

CIN
Status
Date of Incorporation
07 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
9,900,000

Directors

Lakhi Nikesh Sakaria
Lakhi Nikesh Sakaria
Director/Designated Partner
for almost 4 years
Ankitkumar Ishwarlal Desai
Ankitkumar Ishwarlal Desai
Director/Designated Partner
for over 17 years
Nikesh Jalamchand Sakaria
Nikesh Jalamchand Sakaria
Director/Designated Partner
for over 25 years
Alka Sakaria Nikesh
Alka Sakaria Nikesh
Director/Designated Partner
for over 25 years

Past Directors

Anita Satish Sakaria
Anita Satish Sakaria
Director
over 25 years ago
Jalamchand Hirachand Sakaria
Jalamchand Hirachand Sakaria
Director
over 25 years ago

Charges

36 Crore
26 July 2011
Bank Of India
7 Crore
26 July 2011
Bank Of India
60 Lak
14 February 2015
Icici Bank Limited
20 Lak
18 June 2019
Icici Bank Limited
10 Crore
14 February 2015
Icici Bank Limited
5 Crore
10 May 2019
Kotak Mahindra Bank Limited
25 Crore
14 February 2015
Icici Bank Limited
14 Crore
24 May 2013
Bank Of India
2 Crore
26 July 2011
Bank Of India
23 Crore
30 January 2004
Bank Of India
12 Crore
05 November 2020
Icici Bank Limited
76 Lak
10 May 2019
Others
0
14 February 2015
Icici Bank Limited
0
14 February 2015
Icici Bank Limited
0
05 November 2020
Others
0
14 February 2015
Icici Bank Limited
0
18 June 2019
Others
0
30 January 2004
Bank Of India
0
26 July 2011
Bank Of India
0
26 July 2011
Bank Of India
0
26 July 2011
Bank Of India
0
24 May 2013
Bank Of India
0
10 May 2019
Others
0
14 February 2015
Icici Bank Limited
0
14 February 2015
Icici Bank Limited
0
05 November 2020
Others
0
14 February 2015
Icici Bank Limited
0
18 June 2019
Others
0
30 January 2004
Bank Of India
0
26 July 2011
Bank Of India
0
26 July 2011
Bank Of India
0
26 July 2011
Bank Of India
0
24 May 2013
Bank Of India
0

Documents

Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-18092020-signed
Notice of resignation filed with the company-16072020
Form DIR-11-16072020_signed
Acknowledgement received from company-16072020
Proof of dispatch-16072020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Optional Attachment-(3)-21112019
Form DIR-12-21112019_signed
Optional Attachment-(4)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
List of share holders, debenture holders;-15102019

Frequently Asked Questions

When was the Cdp (india) private limited incorporated?

The Cdp (india) private limited was incorporated with ROC on 07 July 1999 as .

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

The company was incorporated in Mumbai with registration number 120702.

What is the E-filing status of the company?

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

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

The company has 6 key management personnel in the company.

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

The appointed directors in the company are:

  • Nikesh jalamchand sakaria
  • Jalamchand hirachand sakaria
  • Alka sakaria nikesh
  • Anita satish sakaria
  • Ankitkumar ishwarlal desai
  • Lakhi nikesh sakaria