Company Information

CIN
U51500MH2004PTC146585
Status
Date of Incorporation
27 May 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
29 September 2023
Paid Up Capital
16,015,060
Authorised Capital
20,000,000

Directors

Vinod Balakumaraswami Pillai
Vinod Balakumaraswami Pillai
Director
for about 11 years
Sandeep Madhukarrao Banait
Sandeep Madhukarrao Banait
Director
for over 1 year

Past Directors

Justin Neil Clarke
Justin Neil Clarke
Additional Director
about 4 years ago
Philip Roger Gee
Philip Roger Gee
Additional Director
over 6 years ago
Horace Vincent Draa Iii
Horace Vincent Draa Iii
Director
about 7 years ago
Paul Joseph Stanukinas
Paul Joseph Stanukinas
Director
about 8 years ago
Jeffrey George Britton
Jeffrey George Britton
Director
about 8 years ago
Michael Kerins
Michael Kerins
Director
almost 17 years ago
Michael Gregory
Michael Gregory
Director
almost 17 years ago

Documents

Form DPT-3-28102020-signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-26102020_signed
Form AOC-4-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Company CSR policy as per section 135(4)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Details of other Entity(s)-23102020
Form MSME FORM I-01102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-11092020
Form DIR-12-31082020_signed
Evidence of cessation;-30082020
Notice of resignation;-30082020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020

Frequently Asked Questions

What is the date of Cromwell industrial supplies private limited incorporation?

Incorporation date of the company is 27 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Cromwell industrial supplies private limited has appointed how many directors?

The appointed directors in the company are:

  • Horace vincent draa iii
  • Michael gregory
  • Sandeep madhukarrao banait
  • Vinod balakumaraswami pillai
  • Michael kerins
  • Jeffrey george britton
  • Paul joseph stanukinas
  • Philip roger gee
  • Justin neil clarke