Company Information

CIN
Status
Date of Incorporation
30 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashay Dilip Shah
Ashay Dilip Shah
Individual Promoter
for about 5 years
Manish Vinod Vora
Manish Vinod Vora
Whole Time Director
for over 1 year
Jimeet Dilip Shah
Jimeet Dilip Shah
Managing Director
for over 11 years

Past Directors

Hiromi Jimeet Shah
Hiromi Jimeet Shah
Additional Director
almost 6 years ago
Meeta Manish Vora
Meeta Manish Vora
Additional Director
almost 6 years ago
Binal Arvind Shah
Binal Arvind Shah
Additional Director
almost 6 years ago

Charges

10 Lak
03 March 2017
Bank Of Baroda
10 Lak
03 March 2017
Others
0
03 March 2017
Others
0
03 March 2017
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-18102019_signed
Form DPT-3-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Frequently Asked Questions

When was the Craftchem overseas private limited incorporated?

The Craftchem overseas private limited was incorporated with ROC on 30 April 2013 as .

Where has the Craftchem overseas private limited been incorporated?

The company was incorporated in Mumbai with registration number 242678.

What is the E-filing status of the company?

The status of Craftchem overseas private limited is Active.

Number of Key Management personnel of the Craftchem overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Craftchem overseas private limited?

The appointed directors in the company are:

  • Jimeet dilip shah
  • Manish vinod vora
  • Ashay dilip shah
  • Binal arvind shah
  • Meeta manish vora
  • Hiromi jimeet shah