Company Information

CIN
Status
Date of Incorporation
22 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,640,600
Authorised Capital
50,000,000

Directors

Rachna Jhunjhunwala
Rachna Jhunjhunwala
Irp/Rp/Liquidator
for over 1 year
Shashi Kabra
Shashi Kabra
Director
for over 30 years
Sandeep Kabra
Sandeep Kabra
Director
for over 30 years
Sanjeev Kabra
Sanjeev Kabra
Director
for over 30 years

Past Directors

Charges

49 Crore
11 February 2003
Allahabad Bank
47 Crore
08 March 2001
Allahbad Bank
1 Crore
11 February 2003
Others
0
08 March 2001
Allahbad Bank
0
11 February 2003
Others
0
08 March 2001
Allahbad Bank
0

Documents

Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(2)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-7-23102020_signed
Form ADT-1-21102020_signed
Form ADT-3-21102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Resignation letter-21102020
Form MGT-7-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form AOC-4(XBRL)-30052018_signed
Copy of MGT-8-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Instrument(s) of creation or modification of charge;-27072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170727

Frequently Asked Questions

What is the date of Ceebuild company pvt. ltd. incorporation?

Incorporation date of the company is 22 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ceebuild company pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kabra
  • Sanjeev kabra
  • Shashi kabra
  • Rachna jhunjhunwala