Company Information

CIN
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 March 2022
Paid Up Capital
519,000
Authorised Capital
600,000

Directors

Paresh Arunkumar Shah
Paresh Arunkumar Shah
Director
for about 13 years
Pankaj Tripathi
Pankaj Tripathi
Director
for almost 12 years
Vandana Shantaram Jagtap
Vandana Shantaram Jagtap
Director
for almost 6 years

Past Directors

Darshana Shantaram Jagtap
Darshana Shantaram Jagtap
Additional Director
about 13 years ago

Documents

Form ADT-1-20122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Copy of board resolution authorizing giving of notice-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Interest in other entities;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
List of share holders, debenture holders;-14122018

Frequently Asked Questions

What is the date on which the Commerce bay private limited incorporated?

Commerce bay private limited was incorporated on 17 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Commerce bay private limited compliant?

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

What is the number of directors associated with Commerce bay private limited?

4 of directors are associated with the company.

What is the number of directors associated with Commerce bay private limited?

4 of directors are associated with the company.