Company Information

CIN
U51100WB1992PLC118977
Status
Date of Incorporation
21 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,431,700
Authorised Capital
30,000,000

Directors

Aanchal Satnaliwala
Aanchal Satnaliwala
Director/Designated Partner
for 11 months
Nirmal Agarwal
Nirmal Agarwal
Director/Designated Partner
for over 1 year
Rajendra Prasad Shah
Rajendra Prasad Shah
Director/Designated Partner
for over 5 years
Usha Shah
Usha Shah
Director/Designated Partner
for over 5 years

Past Directors

Sunil Jain
Sunil Jain
Director
over 5 years ago
Devchand Mulji Shah
Devchand Mulji Shah
Director
over 13 years ago
Dinesh Sunderji Shah
Dinesh Sunderji Shah
Director
over 13 years ago
Sunderji Mulji Shah
Sunderji Mulji Shah
Director
over 13 years ago
Shyamal Das
Shyamal Das
Director
almost 14 years ago
Subrata Banerjee
Subrata Banerjee
Director
almost 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 14 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
almost 18 years ago
Soma Dutta
Soma Dutta
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form ADT-1-13052019_signed
-11052019
Optional Attachment-(1)-11052019
Copy of written consent given by auditor-11052019
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Evidence of cessation;-02052019
Interest in other entities;-02052019
Declaration by first director-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-30042019

Frequently Asked Questions

When was the Cemfil enterprises limited incorporated?

The Cemfil enterprises limited was incorporated with ROC on 21 May 1992 as .

Where has the Cemfil enterprises limited been incorporated?

The company was incorporated in Kolkata with registration number 118977.

What is the E-filing status of the company?

The status of Cemfil enterprises limited is Active.

Number of Key Management personnel of the Cemfil enterprises limited?

The company has 13 key management personnel in the company.

Who are the directors of the Cemfil enterprises limited?

The appointed directors in the company are:

  • Dipankar sarkar
  • Subrata banerjee
  • Sunderji mulji shah
  • Shyamal das
  • Soma dutta
  • Dinesh sunderji shah
  • Devchand mulji shah
  • Sunil jain
  • Ranjeet singh kothari
  • Nirmal agarwal
  • Usha shah
  • Rajendra prasad shah
  • Aanchal satnaliwala