Company Information

CIN
Status
Date of Incorporation
24 August 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditya Mitra Anand
Aditya Mitra Anand
Director
for over 19 years
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director
for almost 5 years
Avinash Mahesh Shetty
Avinash Mahesh Shetty
Director
for over 19 years
Bhavana Tushar Motiwala
Bhavana Tushar Motiwala
Director/Designated Partner
for over 1 year
Chitrang Tushar Motiwala
Chitrang Tushar Motiwala
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-18122020-signed
Form DPT-3-29082020-signed
Notice of resignation;-02052020
Optional Attachment-(1)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Form DIR-12-02052020_signed
Evidence of cessation;-02052020
Interest in other entities;-02052020
Notice of resignation;-28012020
Interest in other entities;-28012020
Evidence of cessation;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Cimic tech (india) private limited incorporated?

The Cimic tech (india) private limited was incorporated with ROC on 24 August 2005 as .

Where has the Cimic tech (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 155599.

What is the E-filing status of the company?

The status of Cimic tech (india) private limited is Active.

Number of Key Management personnel of the Cimic tech (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cimic tech (india) private limited?

The appointed directors in the company are:

  • Tushar dinesh motiwala
  • Aditya mitra anand
  • Bhavana tushar motiwala
  • Chitrang tushar motiwala
  • Avinash mahesh shetty