Company Information

CIN
Status
Date of Incorporation
29 October 1997
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
5,000,000
Authorised Capital
5,000,000

Directors

Suzanna Francis Thekkekara
Suzanna Francis Thekkekara
Director/Designated Partner
for over 3 years
Shahid Shaukat Sarkar
Shahid Shaukat Sarkar
Director/Designated Partner
for about 26 years

Past Directors

Thanksy Francis Thekkekara
Thanksy Francis Thekkekara
Director
about 5 years ago
Francis Joseph Thekkekara
Francis Joseph Thekkekara
Managing Director
about 27 years ago

Charges

0
31 January 2003
Punjab And Sind Bank
1 Crore
16 July 1999
Punjab & Sind Bank
25 Lak
01 September 1999
Punjab And Sind Bank
25 Lak
16 July 1999
Punjab & Sind Bank
25 Lak
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0

Documents

Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Form DPT-3-17092020-signed
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30062019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-22042019

Frequently Asked Questions

What is the date on which the Central insecticides and fertilizers private limited incorporated?

Central insecticides and fertilizers private limited was incorporated on 29 October 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Central insecticides and fertilizers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Central insecticides and fertilizers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Central insecticides and fertilizers private limited?

4 of directors are associated with the company.