Company Information

CIN
U99999MH1996PTC098713
Status
Date of Incorporation
09 April 1996
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
30 September 2023
Paid Up Capital
656,200
Authorised Capital
300,735,500

Directors

Rajesh Harkishandas Doshi
Rajesh Harkishandas Doshi
Director
for almost 22 years
Pallavi Uday Kotak
Pallavi Uday Kotak
Director/Designated Partner
for about 9 years
Indira Suresh Kotak
Indira Suresh Kotak
Director/Designated Partner
for about 13 years
Suresh Amritlal Kotak
Suresh Amritlal Kotak
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Crore
25 September 2018
Axis Trustee Services Limited
2 Crore
25 September 2018
Axis Trustee Services Limited
5 Crore
25 September 2018
Axis Trustee Services Limited
9 Crore
25 September 2018
Axis Trustee Services Limited
6 Lak
25 September 2018
Axis Trustee Services Limited
2 Crore
25 September 2018
Axis Trustee Services Limited
13 Lak
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-26082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082019

Frequently Asked Questions

What is the incorporation date of the Cumulus trading company private limited?

Incorporation date of the company is 09 April 1996 .

What is the state of the Cumulus trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cumulus trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cumulus trading company private limited?

Cumulus trading company private limited has appointed 4 of directors.

Who are the appointed Directors in Cumulus trading company private limited?

The appointed directors in the company are:

  • Suresh amritlal kotak
  • Indira suresh kotak
  • Pallavi uday kotak
  • Rajesh harkishandas doshi