Company Information

CIN
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Harsh Rajesh Kedia
Harsh Rajesh Kedia
Director
for over 19 years
Jay Rajesh Kedia
Jay Rajesh Kedia
Director/Designated Partner
for almost 2 years
Pradeep Haridwar Kedia
Pradeep Haridwar Kedia
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Hardwar Kedia
Rajesh Hardwar Kedia
Director
over 19 years ago

Charges

4 Crore
21 July 2014
Yes Bank Limited
4 Crore
21 July 2014
Yes Bank Limited
0
21 July 2014
Yes Bank Limited
0
21 July 2014
Yes Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form INC-22-14012020_signed
Copy of board resolution authorizing giving of notice-14012020
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.-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017

Frequently Asked Questions

When was the Cellpap mercantile private limited incorporated?

The Cellpap mercantile private limited was incorporated with ROC on 29 April 2005 as .

Where has the Cellpap mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 152908.

What is the E-filing status of the company?

The status of Cellpap mercantile private limited is Converted to LLP.

Number of Key Management personnel of the Cellpap mercantile private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cellpap mercantile private limited?

The appointed directors in the company are:

  • Pradeep haridwar kedia
  • Harsh rajesh kedia
  • Jay rajesh kedia
  • Rajesh hardwar kedia