Company Information

CIN
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
31,056,660
Authorised Capital
35,000,000

Directors

Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Additional Director
for over 10 years
Zayba Warris Sayyad
Zayba Warris Sayyad
Director/Designated Partner
for about 6 years
Waris Yakub .
Waris Yakub .
Director/Designated Partner
for about 6 years

Past Directors

Mahesh Hemant Kulkarni
Mahesh Hemant Kulkarni
Director
about 7 years ago
Deven Suresh Pathak
Deven Suresh Pathak
Director
about 7 years ago
Amit Dharmendra Singh
Amit Dharmendra Singh
Additional Director
over 7 years ago
Amit Babasaheb Thorat
Amit Babasaheb Thorat
Director
almost 10 years ago
Gayar Singh
Gayar Singh
Additional Director
about 10 years ago
Rayab Khan
Rayab Khan
Additional Director
over 10 years ago
Kump Singh
Kump Singh
Additional Director
over 10 years ago
Hiren Dakshesh Desai
Hiren Dakshesh Desai
Additional Director
over 10 years ago
Rajesh Sarjerao Dangare
Rajesh Sarjerao Dangare
Additional Director
almost 11 years ago
Ravi Nivrutti Chavan
Ravi Nivrutti Chavan
Additional Director
almost 11 years ago

Charges

0
29 December 2016
Central Bank Of India Limited
10 Crore
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0

Documents

Form DIR-12-02112018_signed
Interest in other entities;-01112018
Evidence of cessation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Notice of resignation;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Form DIR-12-19062018_signed
Form DIR-11-19062018_signed
Optional Attachment-(1)-16062018
Notice of resignation;-16062018
Notice of resignation filed with the company-16062018
Evidence of cessation;-16062018
Proof of dispatch-16062018
Optional Attachment-(2)-16062018
Interest in other entities;-16062018
Acknowledgement received from company-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form CHG-4-14052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018

Frequently Asked Questions

When was the Cherished traders private limited incorporated?

The Cherished traders private limited was incorporated with ROC on 31 December 2013 as .

Where has the Cherished traders private limited been incorporated?

The company was incorporated in Mumbai with registration number 251533.

What is the E-filing status of the company?

The status of Cherished traders private limited is Active.

Number of Key Management personnel of the Cherished traders private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Cherished traders private limited?

The appointed directors in the company are:

  • Kump singh
  • Amit babasaheb thorat
  • Hiren dakshesh desai
  • Rayab khan
  • Ravi nivrutti chavan
  • Rajesh sarjerao dangare
  • Surendra hindu singh bhati
  • Gayar singh
  • Deven suresh pathak
  • Mahesh hemant kulkarni
  • Amit dharmendra singh
  • Waris yakub .
  • Zayba warris sayyad