Company Information

CIN
Status
Date of Incorporation
14 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
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

Sanjula Sanghai
Sanjula Sanghai
Director/Designated Partner
for over 1 year
Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director
for over 1 year
Shekharkumar Sanghai
Shekharkumar Sanghai
Director/Designated Partner
for over 29 years

Past Directors

Umesh Mehta Ramesh
Umesh Mehta Ramesh
Director
over 21 years ago

Documents

Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-26062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date of Cipolin investments private limited incorporation?

Incorporation date of the company is 14 July 1995 .

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 4.

Cipolin investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil sheoduttrai sanghai
  • Shekharkumar sanghai
  • Sanjula sanghai
  • Umesh mehta ramesh