Company Information

CIN
Status
Date of Incorporation
08 October 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,955,400
Authorised Capital
6,000,000

Directors

Pramod Girdharilal Lath
Pramod Girdharilal Lath
Director
for over 28 years

Past Directors

Yatindra Kumar Mishra
Yatindra Kumar Mishra
Additional Director
almost 15 years ago
Jaysing Sakharam Desai
Jaysing Sakharam Desai
Additional Director
about 15 years ago
Ravi Omprakash Gupta
Ravi Omprakash Gupta
Director Appointed In Casual Vacancy
over 18 years ago
Rahul Kumar Kejriwal
Rahul Kumar Kejriwal
Director
about 40 years ago

Documents

Form INC-22-10062017_signed
Optional Attachment-(1)-10062017
Optional Attachment-(2)-10062017
Optional Attachment-(3)-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
Copy of board resolution authorizing giving of notice-10062017
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.-10062017
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form AOC-4-251115.OCT
Directors- report as per section 134-3--231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form MGT-7-241115.OCT
Form MGT-14-090715.OCT
Copy of resolution-090715.PDF
Optional Attachment 1-090715.PDF

Frequently Asked Questions

When was the Century impex limited incorporated?

The Century impex limited was incorporated with ROC on 08 October 1982 as .

Where has the Century impex limited been incorporated?

The company was incorporated in Mumbai with registration number 028432.

What is the E-filing status of the company?

The status of Century impex limited is Strike Off.

Number of Key Management personnel of the Century impex limited?

The company has 5 key management personnel in the company.

Who are the directors of the Century impex limited?

The appointed directors in the company are:

  • Rahul kumar kejriwal
  • Pramod girdharilal lath
  • Ravi omprakash gupta
  • Yatindra kumar mishra
  • Jaysing sakharam desai