Company Information

CIN
U99999MH1982ULT027578
Status
Date of Incorporation
26 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ambika Kshitij Sureka
Ambika Kshitij Sureka
Director/Designated Partner
for over 1 year
Kshitij Rajkumar Sureka
Kshitij Rajkumar Sureka
Director/Designated Partner
for about 14 years

Past Directors

Devesh Munshiram Gupta
Devesh Munshiram Gupta
Additional Director
almost 11 years ago

Charges

4 Crore
26 September 2019
Hdb Financial Services Limited
71 Lak
15 October 2018
Hdb Financial Services Limited
3 Crore
30 December 2016
The Greater Bombay Co-op Bank Ltd
2 Crore
21 December 2011
The Greater Bombay Co-op Bank Ltd
5 Crore
02 December 1998
Punjab & Maharashtra Co-op. Bank
1 Crore
24 November 2020
State Bank Of India
4 Crore
26 September 2019
Others
0
24 November 2020
State Bank Of India
0
15 October 2018
Others
0
02 December 1998
Punjab & Maharashtra Co-op. Bank
0
30 December 2016
Others
0
21 December 2011
The Greater Bombay Co-op Bank Ltd
0
26 September 2019
Others
0
24 November 2020
State Bank Of India
0
15 October 2018
Others
0
02 December 1998
Punjab & Maharashtra Co-op. Bank
0
30 December 2016
Others
0
21 December 2011
The Greater Bombay Co-op Bank Ltd
0
26 September 2019
Others
0
24 November 2020
State Bank Of India
0
15 October 2018
Others
0
02 December 1998
Punjab & Maharashtra Co-op. Bank
0
30 December 2016
Others
0
21 December 2011
The Greater Bombay Co-op Bank Ltd
0

Documents

Form CHG-4-18112020
Letter of the charge holder stating that the amount has been satisfied-18112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018

Frequently Asked Questions

What is the date of Cuffe castle trading company ( a private company ) incorporation?

Incorporation date of the company is 26 June 1982 .

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 3.

Cuffe castle trading company ( a private company ) has appointed how many directors?

The appointed directors in the company are:

  • Kshitij rajkumar sureka
  • Ambika kshitij sureka
  • Devesh munshiram gupta