Company Information

CIN
Status
Date of Incorporation
19 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jinen Manoj Shah
Jinen Manoj Shah
Director/Designated Partner
for over 1 year
Darshi Jigar Shah
Darshi Jigar Shah
Director/Designated Partner
for almost 2 years
Bina Onil Shah
Bina Onil Shah
Director
for almost 2 years

Past Directors

Meena Manoj Shah
Meena Manoj Shah
Director
over 10 years ago
Manoj Chinubhai Shah
Manoj Chinubhai Shah
Director
over 10 years ago
Keyur Onil Shah
Keyur Onil Shah
Additional Director
about 12 years ago
Onil Ratilal Shah
Onil Ratilal Shah
Director
over 12 years ago
Meenakshi Sharma
Meenakshi Sharma
Director
over 12 years ago

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-25062019
Form INC-22-22052019_signed
Form MGT-14-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-28022019

Frequently Asked Questions

What is the date of Coral reef e-trading private limited incorporation?

Incorporation date of the company is 19 April 2012 .

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 8.

Coral reef e-trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Jinen manoj shah
  • Meenakshi sharma
  • Bina onil shah
  • Keyur onil shah
  • Onil ratilal shah
  • Manoj chinubhai shah
  • Meena manoj shah
  • Darshi jigar shah