Company Information

CIN
U72200MH2004PTC143958
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,100
Authorised Capital
50,000,000

Directors

Susmita Amit Dalmia
Susmita Amit Dalmia
Director/Designated Partner
for about 15 years
Amit Dalmia
Amit Dalmia
Director/Designated Partner
for almost 20 years
Raman Venkataraman Iyer
Raman Venkataraman Iyer
Director
for over 1 year
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Charges

1 Crore
26 March 2008
Axis Bank
1 Crore
29 August 2020
Axis Bank Limited
30 Lak
29 August 2020
Axis Bank Limited
0
26 March 2008
Axis Bank
0
29 August 2020
Axis Bank Limited
0
26 March 2008
Axis Bank
0
29 August 2020
Axis Bank Limited
0
26 March 2008
Axis Bank
0

Documents

Form MGT-7-01122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form AOC-4-27112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-11062020-signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-25062019

Frequently Asked Questions

When was the Creative global services private limited incorporated?

The Creative global services private limited was incorporated with ROC on 12 January 2004 as .

Where has the Creative global services private limited been incorporated?

The company was incorporated in Mumbai with registration number 143958.

What is the E-filing status of the company?

The status of Creative global services private limited is Active.

Number of Key Management personnel of the Creative global services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Creative global services private limited?

The appointed directors in the company are:

  • Vijaykumar jamnadhar agarwal
  • Raman venkataraman iyer
  • Amit dalmia
  • Susmita amit dalmia