Company Information

CIN
Status
Date of Incorporation
13 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,515,500
Authorised Capital
47,000,000

Directors

Keshaw Kumar Bubna
Keshaw Kumar Bubna
Director/Designated Partner
for almost 2 years
Gopal Kumar Bubna
Gopal Kumar Bubna
Director/Designated Partner
for almost 2 years
Dindayal Bubna
Dindayal Bubna
Director/Designated Partner
for almost 4 years
Madhaw Kumar Bubna
Madhaw Kumar Bubna
Director/Designated Partner
for almost 4 years
Abhishek Bubna
Abhishek Bubna
Director/Designated Partner
for over 1 year
Aditya Bubna
Aditya Bubna
Director/Designated Partner
for about 2 years

Past Directors

Neha Agarwal
Neha Agarwal
Director
over 17 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 19 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 19 years ago
Bimal Kumar Mundhra
Bimal Kumar Mundhra
Director
almost 20 years ago

Charges

29 May 2023
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
22 October 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-28092020_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Form MGT-7-02102020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-12122018

Frequently Asked Questions

When was the Cliff trexim pvt ltd incorporated?

The Cliff trexim pvt ltd was incorporated with ROC on 13 April 1993 as .

Where has the Cliff trexim pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 058547.

What is the E-filing status of the company?

The status of Cliff trexim pvt ltd is Active.

Number of Key Management personnel of the Cliff trexim pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Cliff trexim pvt ltd?

The appointed directors in the company are:

  • Bimal kumar mundhra
  • Keshaw kumar bubna
  • Madhaw kumar bubna
  • Dindayal bubna
  • Gopal kumar bubna
  • Abhishek bubna
  • Aditya bubna
  • Neha agarwal
  • Sanjay kumar agarwal
  • Ajay kumar agarwal