Company Information

CIN
Status
Date of Incorporation
31 December 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
24 September 2012
Paid Up Capital
640,263,600
Authorised Capital
707,200,000

Directors

Sureshkumar Jain
Sureshkumar Jain
Director
for almost 17 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for almost 2 years
Suneel Vohra
Suneel Vohra
Director/Designated Partner
for about 13 years

Past Directors

Kanta Suresh Jain
Kanta Suresh Jain
Director
almost 17 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
almost 20 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
almost 20 years ago

Documents

Form 21-240913.PDF
Copy of the Court-Company Law Board Order-240913.PDF
Form 2-210913.OCT
List of allottees-210913.PDF
Resolution authorising bonus shares-210913.PDF
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-221112 for the FY ending on-310312.OCT
Form66-171112 for the FY ending on-310312.OCT
Form 2-200912.OCT
Resltn passed by the BOD-190912.PDF
Optional Attachment 1-190912.PDF
Resolution authorising bonus shares-190912.PDF
List of allottees-190912.PDF
Form 5-070912.PDF
Optional Attachment 3-070912.PDF
Optional Attachment 1-070912.PDF
MoA - Memorandum of Association-070912.PDF
Optional Attachment 2-070912.PDF

Frequently Asked Questions

When was the Cumulative investments and trading co pv t ltd incorporated?

The Cumulative investments and trading co pv t ltd was incorporated with ROC on 31 December 1981 as .

Where has the Cumulative investments and trading co pv t ltd been incorporated?

The company was incorporated in Delhi with registration number 193623.

What is the E-filing status of the company?

The status of Cumulative investments and trading co pv t ltd is Amalgamated.

Number of Key Management personnel of the Cumulative investments and trading co pv t ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Cumulative investments and trading co pv t ltd?

The appointed directors in the company are:

  • Mukesh thakorlal shroff
  • Suneel vohra
  • Satyam pradip shroff
  • Pawan kumar agarwal
  • Sureshkumar jain
  • Kanta suresh jain