Company Information

CIN
U74720MH1983PTC029623
Status
Date of Incorporation
24 March 1983
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aniket Mohan Gore
Aniket Mohan Gore
Director
for over 1 year
Mohan Atmaram Gore
Mohan Atmaram Gore
Director
for about 22 years

Past Directors

Minoti Aniket Gore
Minoti Aniket Gore
Additional Director
over 7 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-14-15092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form INC-22-12012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Optional Attachment-(1)-12012018

Frequently Asked Questions

What is the date on which the Ceramet consultants pvt ltd incorporated?

Ceramet consultants pvt ltd was incorporated on 24 March 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ceramet consultants pvt ltd compliant?

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

What is the number of directors associated with Ceramet consultants pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Ceramet consultants pvt ltd?

3 of directors are associated with the company.