Company Information

CIN
U74900HR2010PTC040534
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Satish Bhaskaran Nair
Satish Bhaskaran Nair
Director/Designated Partner
for about 14 years
Akshaya Singh Chauhan
Akshaya Singh Chauhan
Director/Designated Partner
for over 14 years

Past Directors

Aditi Mukherji Chauhan
Aditi Mukherji Chauhan
Additional Director
about 11 years ago
Rio Sharma
Rio Sharma
Director
about 13 years ago

Documents

Form DPT-3-19122020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
-05042019
Form DIR-12-05042019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017

Frequently Asked Questions

What is the date of Cranberry brand holdings private limited incorporation?

Incorporation date of the company is 13 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Cranberry brand holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshaya singh chauhan
  • Aditi mukherji chauhan
  • Satish bhaskaran nair
  • Rio sharma