Company Information

CIN
U74900MH2012PTC230472
Status
Date of Incorporation
01 May 2012
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
4,113,360
Authorised Capital
30,000,000

Directors

Amit Rajendra Vakil
Amit Rajendra Vakil
Director/Designated Partner
for 12 months
Samir Ramesh Modi
Samir Ramesh Modi
Director
for over 1 year

Past Directors

Niraj Sharadbhai Vakil
Niraj Sharadbhai Vakil
Additional Director
over 11 years ago

Charges

1 Crore
08 March 2017
Yes Bank Limited
1 Crore
08 March 2017
Yes Bank Limited
0
08 March 2017
Yes Bank Limited
0
08 March 2017
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-22092020-signed
Form INC-22-08082020_signed
Copy of board resolution authorizing giving of notice-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Optional Attachment-(1)-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-30102019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date on which the Credence integrated marketing private limited incorporated?

Credence integrated marketing private limited was incorporated on 01 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Credence integrated marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Credence integrated marketing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Credence integrated marketing private limited?

3 of directors are associated with the company.