Company Information

CIN
Status
Date of Incorporation
24 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anoop Vrajlal Mehta
Anoop Vrajlal Mehta
Director
for almost 31 years
Devaunshi Anoop Mehta
Devaunshi Anoop Mehta
Director/Designated Partner
for almost 31 years

Past Directors

Mohit Anoop Mehta
Mohit Anoop Mehta
Additional Director
almost 9 years ago

Charges

18 November 2023
Others
0
18 November 2023
Others
0
18 November 2023
Others
0
18 November 2023
Others
0
18 November 2023
Others
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form AOC-5-10052019-signed
Copy of board resolution-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Clio trading company p ltd incorporation?

Incorporation date of the company is 24 November 1993 .

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 3.

Clio trading company p ltd has appointed how many directors?

The appointed directors in the company are:

  • Anoop vrajlal mehta
  • Devaunshi anoop mehta
  • Mohit anoop mehta