Company Information

CIN
U99999MH1991PTC062017
Status
Date of Incorporation
11 June 1991
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
34,396,630
Authorised Capital
50,000,000

Directors

Subhashchandra Laxmanrao Patil
Subhashchandra Laxmanrao Patil
Director/Designated Partner
for about 1 year
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
for over 1 year
Vishad Padmanabh Mafatlal
Vishad Padmanabh Mafatlal
Director/Designated Partner
for over 1 year
Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
for almost 2 years

Past Directors

Kunal Suresh Sadarangani
Kunal Suresh Sadarangani
Managing Director
almost 10 years ago
Poorna Kunal Sadarangani
Poorna Kunal Sadarangani
Whole Time Director
over 10 years ago
Suresh Chetan Sadarangani
Suresh Chetan Sadarangani
Whole Time Director
over 16 years ago
Noorie Suresh Sadarangani
Noorie Suresh Sadarangani
Director
about 17 years ago
Rekha Hrishikesh Mafatlal
Rekha Hrishikesh Mafatlal
Additional Director
over 17 years ago
Kusum Suresh Sadarangani
Kusum Suresh Sadarangani
Managing Director
almost 30 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
almost 30 years ago

Charges

0
11 December 1991
The Royal Bank Of Scotland N. V.
95 Lak
04 August 1993
The Royal Bank Of Scotland N. V.
1 Crore
14 May 1994
The Royal Bank Of Scotland N. V.
1 Crore
15 December 1995
The Royal Bank Of Scotland N. V.
3 Crore
13 January 1995
The Royal Bank Of Scotland N. V.
2 Crore
14 May 2012
Citi Bank N.a.
2 Crore
29 June 2000
The Royal Bank Of Scotland N. V.
1 Crore
14 May 2012
Citi Bank N.a.
0
04 August 1993
The Royal Bank Of Scotland N. V.
0
11 December 1991
The Royal Bank Of Scotland N. V.
0
15 December 1995
The Royal Bank Of Scotland N. V.
0
14 May 1994
The Royal Bank Of Scotland N. V.
0
13 January 1995
The Royal Bank Of Scotland N. V.
0
29 June 2000
The Royal Bank Of Scotland N. V.
0
14 May 2012
Citi Bank N.a.
0
04 August 1993
The Royal Bank Of Scotland N. V.
0
11 December 1991
The Royal Bank Of Scotland N. V.
0
15 December 1995
The Royal Bank Of Scotland N. V.
0
14 May 1994
The Royal Bank Of Scotland N. V.
0
13 January 1995
The Royal Bank Of Scotland N. V.
0
29 June 2000
The Royal Bank Of Scotland N. V.
0

Documents

Form DPT-3-10122020-signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Optional Attachment-(1)-29112020
Form DPT-3-17092020-signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(2)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-17102019_signed
-14102019

Frequently Asked Questions

What is the date of Cebon apparel private limited incorporation?

Incorporation date of the company is 11 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Cebon apparel private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishad padmanabh mafatlal
  • Rekha hrishikesh mafatlal
  • Manoj durgashankar pandya
  • Bipin khushalchand ghiya
  • Hrishikesh arvind mafatlal
  • Kunal suresh sadarangani
  • Kusum suresh sadarangani
  • Suresh chetan sadarangani
  • Poorna kunal sadarangani
  • Noorie suresh sadarangani
  • Subhashchandra laxmanrao patil