Company Information

CIN
U74210MH2004PTC150256
Status
Date of Incorporation
28 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Alan Albert Campbell Grummitt
Alan Albert Campbell Grummitt
Director
for almost 20 years
Susan Elizabeth Grummitt
Susan Elizabeth Grummitt
Director
for almost 20 years
Gautam Shirish Chiniwala
Gautam Shirish Chiniwala
Director
for almost 20 years

Past Directors

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-24112017_signed
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the incorporation date of the Cullen grummitt and roe (india) private limited?

Incorporation date of the company is 28 December 2004 .

What is the state of the Cullen grummitt and roe (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cullen grummitt and roe (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cullen grummitt and roe (india) private limited?

Cullen grummitt and roe (india) private limited has appointed 3 of directors.

Who are the appointed Directors in Cullen grummitt and roe (india) private limited?

The appointed directors in the company are:

  • Gautam shirish chiniwala
  • Susan elizabeth grummitt
  • Alan albert campbell grummitt