Company Information

CIN
U65993MH1988PTC047463
Status
Date of Incorporation
25 May 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,749,800
Authorised Capital
2,000,000

Directors

Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director
for over 1 year
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
for over 1 year

Past Directors

Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-16122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-24102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Copy of the intimation sent by company-10102018

Frequently Asked Questions

When was the Cincinnati investment and trading company private limited incorporated?

The Cincinnati investment and trading company private limited was incorporated with ROC on 25 May 1988 as .

Where has the Cincinnati investment and trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 047463.

What is the E-filing status of the company?

The status of Cincinnati investment and trading company private limited is Active.

Number of Key Management personnel of the Cincinnati investment and trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Cincinnati investment and trading company private limited?

The appointed directors in the company are:

  • Nitin hariyantlal datanwala
  • Jayshree ramasubramanian
  • Shailesh ramesh dalvi