Company Information

CIN
U51101MH2007PTC170691
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 December 2022
Paid Up Capital
39,400,000
Authorised Capital
39,400,000

Directors

Santosh Kashiram Warang
Santosh Kashiram Warang
Director
for almost 3 years
Rhea Pradeep Hirani
Rhea Pradeep Hirani
Director
for over 1 year
Pushpa Kishan Hirani
Pushpa Kishan Hirani
Director/Designated Partner
for about 7 years
Satyam Premji Vadher
Satyam Premji Vadher
Additional Director
for over 1 year
Arun Hirani
Arun Hirani
Director
for almost 17 years

Past Directors

Kishan Gangaram Hirani
Kishan Gangaram Hirani
Director
about 14 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
over 16 years ago
Jignesh Pratapbhai Shah
Jignesh Pratapbhai Shah
Director
over 17 years ago
Neha Pradeep Hirani
Neha Pradeep Hirani
Director
over 17 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
over 17 years ago

Charges

1 Crore
31 October 2017
Bank Of India
1 Crore
16 September 2008
Hdfc Bank Limited
10 Crore
12 May 2009
State Bank Of India
45 Crore
31 October 2017
Bank Of India
0
12 May 2009
State Bank Of India
0
16 September 2008
Hdfc Bank Limited
0
31 October 2017
Bank Of India
0
12 May 2009
State Bank Of India
0
16 September 2008
Hdfc Bank Limited
0
31 October 2017
Bank Of India
0
12 May 2009
State Bank Of India
0
16 September 2008
Hdfc Bank Limited
0

Documents

Form MGT-7-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Notice of resignation filed with the company-07122020
Acknowledgement received from company-07122020
Form DIR-11-07122020_signed
Proof of dispatch-07122020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Form MGT-7-24102020_signed
List of share holders, debenture holders;-19102020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
Form ADT-1-24092020_signed

Frequently Asked Questions

What is the date on which the Ceratto trading private limited incorporated?

Ceratto trading private limited was incorporated on 09 May 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ceratto trading private limited compliant?

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

What is the number of directors associated with Ceratto trading private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ceratto trading private limited?

10 of directors are associated with the company.