Company Information

CIN
U65990MH1981PTC025146
Status
Date of Incorporation
05 September 1981
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
100,000
Authorised Capital
100,000

Directors

Nafeesa Adil Moloobhoy
Nafeesa Adil Moloobhoy
Director
for over 29 years
Adil Shareef Moloobhoy
Adil Shareef Moloobhoy
Director
for over 1 year
Tehzeeb Kaviraj Bhandari
Tehzeeb Kaviraj Bhandari
Director
for over 1 year

Past Directors

Ghazalah Nirav Mody
Ghazalah Nirav Mody
Additional Director
over 14 years ago
Semine Shareef Moloobhoy
Semine Shareef Moloobhoy
Director
about 43 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed

Frequently Asked Questions

What is the incorporation date of the Centurian holdings pvt ltd?

Incorporation date of the company is 05 September 1981 .

What is the state of the Centurian holdings pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Centurian holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Centurian holdings pvt ltd?

Centurian holdings pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Centurian holdings pvt ltd?

The appointed directors in the company are:

  • Adil shareef moloobhoy
  • Nafeesa adil moloobhoy
  • Ghazalah nirav mody
  • Tehzeeb kaviraj bhandari
  • Semine shareef moloobhoy