Company Information

CIN
Status
Date of Incorporation
22 February 1979
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
25 August 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Binita Ashish Choksi
Binita Ashish Choksi
Director
for over 26 years
Ashish Ashwin Choksi
Ashish Ashwin Choksi
Beneficial Owner
for over 2 years
Leena Kamlesh Mody
Leena Kamlesh Mody
Director
for over 40 years
Urvashi Ashwin Choksi
Urvashi Ashwin Choksi
Director/Designated Partner
for almost 46 years
Rupen Ashwin Choksi
Rupen Ashwin Choksi
Director/Designated Partner
for over 1 year

Past Directors

Nishidh Prafulchandra Shah
Nishidh Prafulchandra Shah
Director
almost 16 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019

Frequently Asked Questions

When was the Centaurus trading and investments private limited incorporated?

The Centaurus trading and investments private limited was incorporated with ROC on 22 February 1979 as .

Where has the Centaurus trading and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 021041.

What is the E-filing status of the company?

The status of Centaurus trading and investments private limited is Active.

Number of Key Management personnel of the Centaurus trading and investments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Centaurus trading and investments private limited?

The appointed directors in the company are:

  • Rupen ashwin choksi
  • Ashish ashwin choksi
  • Urvashi ashwin choksi
  • Binita ashish choksi
  • Leena kamlesh mody
  • Nishidh prafulchandra shah