Company Information

CIN
U31909MH2002PTC136957
Status
Date of Incorporation
23 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,225,700
Authorised Capital
4,500,000

Directors

Rajiv Hasmatrai Lilaramani
Rajiv Hasmatrai Lilaramani
Director/Designated Partner
for over 1 year
Bella Rajiv Lilaramani
Bella Rajiv Lilaramani
Director
for over 22 years

Past Directors

Pradeep Hasmatrai Lilaramani
Pradeep Hasmatrai Lilaramani
Director
about 9 years ago
Jayshree Pradeep Lilaramani
Jayshree Pradeep Lilaramani
Additional Director
over 9 years ago

Charges

2 Crore
08 February 2019
Citi Bank N.a.
1 Crore
29 July 2007
Hdfc Bank Limited
1 Crore
30 January 2016
Hdfc Bank Limited
4 Crore
28 July 2015
Hdfc Bank Limited
2 Crore
13 February 2010
Indian Bank
95 Lak
29 February 2020
Hdfc Bank Limited
2 Crore
29 February 2020
Hdfc Bank Limited
0
08 February 2019
Citi Bank N.a.
0
13 February 2010
Indian Bank
0
28 July 2015
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
29 July 2007
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
08 February 2019
Citi Bank N.a.
0
13 February 2010
Indian Bank
0
28 July 2015
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
29 July 2007
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
08 February 2019
Citi Bank N.a.
0
13 February 2010
Indian Bank
0
28 July 2015
Hdfc Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
29 July 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
Letter of the charge holder stating that the amount has been satisfied-15102020
Form CHG-4-15102020_signed
Form DPT-3-01082020-signed
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date of Clear point instrumentation private limited incorporation?

Incorporation date of the company is 23 August 2002 .

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.

Clear point instrumentation private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv hasmatrai lilaramani
  • Bella rajiv lilaramani
  • Jayshree pradeep lilaramani
  • Pradeep hasmatrai lilaramani