Company Information

CIN
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,234,000
Authorised Capital
2,000,000

Directors

Shabbir Saifuddin Wakhariya
Shabbir Saifuddin Wakhariya
Director
for over 12 years
Hasan Saifee
Hasan Saifee
Director/Designated Partner
for over 1 year
Parag Pampapati Nandimath
Parag Pampapati Nandimath
Director/Designated Partner
for almost 2 years
Shabbir Mazher Motiwala
Shabbir Mazher Motiwala
Director/Designated Partner
for over 11 years

Past Directors

Aliasgar Mohammed Dhoon
Aliasgar Mohammed Dhoon
Additional Director
over 12 years ago
Shabbir Aziz Fatehi
Shabbir Aziz Fatehi
Director
over 12 years ago

Documents

Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Copy of board resolution authorizing giving of notice-10092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-25102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Frequently Asked Questions

When was the Coreit services private limited incorporated?

The Coreit services private limited was incorporated with ROC on 28 June 2012 as .

Where has the Coreit services private limited been incorporated?

The company was incorporated in Mumbai with registration number 232690.

What is the E-filing status of the company?

The status of Coreit services private limited is Active.

Number of Key Management personnel of the Coreit services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Coreit services private limited?

The appointed directors in the company are:

  • Shabbir saifuddin wakhariya
  • Shabbir aziz fatehi
  • Aliasgar mohammed dhoon
  • Shabbir mazher motiwala
  • Parag pampapati nandimath
  • Hasan saifee