Company Information

CIN
Status
Date of Incorporation
16 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dilawar Amir Nensey
Dilawar Amir Nensey
Director
for over 1 year
Amir Amedally Nensey
Amir Amedally Nensey
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form 67 -Addendum--250211 in respect of Form EES- 2011-150111.PDF
Annexure III-250211.PDF
Annexure II-250211.PDF
Annexure I-250211.PDF
Form EES- 2011-150111.PDF
Indemnity bond -to be given individually or collectively by director-s--150111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150111.PDF
Affidavit -to be given individually by director-s---150111.PDF
Copy of Board resolution showing authorisation given for filing this application-150111.PDF
Form 23B-010111.OCT
FormSchV-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form 23B-080910.OCT
Form23AC-021109 for the FY ending on-310309.OCT
FormSchV-291009 for the FY ending on-310309.OCT
Form 23AC-300509.OCT
Form 20B-300509.OCT
Form 23B-101008.PDF
Copy of intimation received-101008.PDF
Form 20B-020108.OCT

Frequently Asked Questions

When was the Culaba estate and investments private li mited incorporated?

The Culaba estate and investments private li mited was incorporated with ROC on 16 June 1994 as .

Where has the Culaba estate and investments private li mited been incorporated?

The company was incorporated in Mumbai with registration number 079010.

What is the E-filing status of the company?

The status of Culaba estate and investments private li mited is Strike Off.

Number of Key Management personnel of the Culaba estate and investments private li mited?

The company has 2 key management personnel in the company.

Who are the directors of the Culaba estate and investments private li mited?

The appointed directors in the company are:

  • Dilawar amir nensey
  • Amir amedally nensey