Company Information

CIN
U74999MH2014PTC251622
Status
Date of Incorporation
02 January 2014
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,900,000
Authorised Capital
10,000,000

Directors

Harsh Jain
Harsh Jain
Director/Designated Partner
for almost 2 years

Past Directors

Babita Naresh Jain
Babita Naresh Jain
Additional Director
almost 5 years ago
Rohitash Bhomia
Rohitash Bhomia
Director
about 10 years ago
Manish Kumar
Manish Kumar
Additional Director
over 10 years ago

Charges

0
30 March 2015
Allahabad Bank
3 Crore
30 March 2015
Allahabad Bank
0
30 March 2015
Allahabad Bank
0
30 March 2015
Allahabad Bank
0

Documents

Form DPT-3-17092020-signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Interest in other entities;-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-11112019_signed
Optional Attachment-(1)-11112019
Copy of board resolution authorizing giving of notice-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Form DPT-3-28062019
List of share holders, debenture holders;-02112018

Frequently Asked Questions

What is the date on which the Cinch multitrade private limited incorporated?

Cinch multitrade private limited was incorporated on 02 January 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cinch multitrade private limited compliant?

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

What is the number of directors associated with Cinch multitrade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cinch multitrade private limited?

4 of directors are associated with the company.