Company Information

CIN
U65999MH2010PTC204471
Status
Date of Incorporation
18 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Charul Sanjay Maheshka
Charul Sanjay Maheshka
Director
for almost 5 years

Past Directors

Pranjal Sanjay Maheshka
Pranjal Sanjay Maheshka
Director
almost 6 years ago
Archana Sanjay Maheshka
Archana Sanjay Maheshka
Director
over 13 years ago
Vivek Agrawal
Vivek Agrawal
Director
about 14 years ago
Sanjay Kumar Maheshka
Sanjay Kumar Maheshka
Director
over 14 years ago

Documents

Form ADT-1-26092020_signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-16092020_signed
Resignation letter-15092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form DIR-12-09012020_signed
Notice of resignation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Declaration by first director-08012020
Evidence of cessation;-08012020
Form MGT-7-22072019_signed
Form AOC-4-27062019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

Frequently Asked Questions

What is the date of Ceres capital & financial services private limited incorporation?

Incorporation date of the company is 18 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ceres capital & financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar maheshka
  • Archana sanjay maheshka
  • Vivek agrawal
  • Pranjal sanjay maheshka
  • Charul sanjay maheshka