Company Information

CIN
Status
Date of Incorporation
22 December 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,900,000
Authorised Capital
10,000,000

Directors

. Nirmal Mirza
. Nirmal Mirza
Director
for almost 4 years
Rajalakshmi Gopalakrishnan
Rajalakshmi Gopalakrishnan
Director
for over 1 year
Aditya Mirza
Aditya Mirza
Director
for over 1 year

Past Directors

Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
over 24 years ago
Deepak Mirza
Deepak Mirza
Director
over 24 years ago
Mirza Ashok
Mirza Ashok
Director
about 26 years ago

Charges

0
03 April 2019
Volkswagen Finance Private Limited
37 Lak
22 August 2005
Bank Of Baroda
4 Crore
03 April 2019
Others
0
22 August 2005
Bank Of Baroda
0
03 April 2019
Others
0
22 August 2005
Bank Of Baroda
0
03 April 2019
Others
0
22 August 2005
Bank Of Baroda
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form MGT-7-31122020_signed
Form AOC - 4 CFS-31122020
Form AOC-4-31122020
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form SH-8-07102020-signed
Form SH-9-07102020-signed
Form MGT-14-27092020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Statement of assets and liabilities-26092020
Affidavit as per rule 65(3)-26092020
Copy of the board resolution-26092020

Frequently Asked Questions

What is the date on which the Cenza technologies private limited incorporated?

Cenza technologies private limited was incorporated on 22 December 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Cenza technologies private limited compliant?

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

What is the number of directors associated with Cenza technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cenza technologies private limited?

6 of directors are associated with the company.