Company Information

CIN
Status
Date of Incorporation
19 October 1988
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
7,900,000
Authorised Capital
8,000,000

Directors

Hansa Harshad Doshi
Hansa Harshad Doshi
Director
for over 20 years
Meeta Hiren Doshi
Meeta Hiren Doshi
Director/Designated Partner
for about 8 years

Past Directors

Harshad Shantilal Doshi
Harshad Shantilal Doshi
Director
over 20 years ago

Charges

7 Crore
21 September 1992
Bank Of Dman Ltd
7 Crore
21 September 1992
Bank Of Dman Ltd
0
21 September 1992
Bank Of Dman Ltd
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form INC-22-02042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018

Frequently Asked Questions

What is the date of Cee-an impex pvt ltd incorporation?

Incorporation date of the company is 19 October 1988 .

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 3.

Cee-an impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Meeta hiren doshi
  • Hansa harshad doshi
  • Harshad shantilal doshi