Company Information

CIN
Status
Date of Incorporation
06 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Pradip Bhansali
Pradip Bhansali
Director
for about 29 years
Sunita Bhansali
Sunita Bhansali
Director
for over 1 year
Pradip Sancheti
Pradip Sancheti
Director
for about 29 years

Past Directors

Documents

Form DPT-3-09122020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22082019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed

Frequently Asked Questions

What is the date on which the Cmb holdings ltd. incorporated?

Cmb holdings ltd. was incorporated on 06 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Cmb holdings ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cmb holdings ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Cmb holdings ltd.?

3 of directors are associated with the company.