Company Information

CIN
U51900MH1987PTC043759
Status
Date of Incorporation
15 June 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,980,000
Authorised Capital
10,000,000

Directors

Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director
for almost 37 years
Kaushalya Birendra Agarwal
Kaushalya Birendra Agarwal
Director
for about 11 years
Seema Shivhari Agarwal
Seema Shivhari Agarwal
Director/Designated Partner
for about 11 years
Shivhari Jamnadhar Agarwal
Shivhari Jamnadhar Agarwal
Director/Designated Partner
for about 15 years

Past Directors

Surendra Agarwal
Surendra Agarwal
Director
about 15 years ago
Raman Venkataraman Iyer
Raman Venkataraman Iyer
Director
almost 26 years ago
Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Director
about 37 years ago
Rahul Mehta Narendra
Rahul Mehta Narendra
Director
over 37 years ago

Charges

24 Crore
12 May 2017
Bank Of Maharashtra
20 Lak
20 April 2011
Bank Of Maharashtra
24 Crore
24 July 2018
Icici Bank Limited
3 Crore
14 December 2009
Indian Overseas Bank
6 Crore
24 July 2018
Others
0
20 April 2011
Others
0
14 December 2009
Indian Overseas Bank
0
12 May 2017
Others
0
24 July 2018
Others
0
20 April 2011
Others
0
14 December 2009
Indian Overseas Bank
0
12 May 2017
Others
0

Documents

Form DPT-3-08122020-signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-30092020_signed
Form DIR-11-30092020_signed
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Acknowledgement received from company-28092020
Form DPT-3-23062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019

Frequently Asked Questions

When was the Creative chain stores pvt ltd incorporated?

The Creative chain stores pvt ltd was incorporated with ROC on 15 June 1987 as .

Where has the Creative chain stores pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 043759.

What is the E-filing status of the company?

The status of Creative chain stores pvt ltd is Active.

Number of Key Management personnel of the Creative chain stores pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Creative chain stores pvt ltd?

The appointed directors in the company are:

  • Surendra agarwal
  • Birendra kumar jamnadhar agarwal
  • Kaushalya birendra agarwal
  • Shivkumar kishanlal kedia
  • Rahul mehta narendra
  • Raman venkataraman iyer
  • Shivhari jamnadhar agarwal
  • Seema shivhari agarwal