Company Information

CIN
Status
Date of Incorporation
01 April 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prabhulal Mandloi
Prabhulal Mandloi
Director/Designated Partner
for over 1 year
Supraneet Maru
Supraneet Maru
Director
for over 21 years
Abhay Gupta
Abhay Gupta
Director
for about 16 years
Anshul Gupta
Anshul Gupta
Director
for over 7 years
Rishabh Jain
Rishabh Jain
Director/Designated Partner
for almost 2 years

Past Directors

Abhinandan Maheshwari
Abhinandan Maheshwari
Director
over 5 years ago
Prakash Patidar
Prakash Patidar
Director
over 7 years ago
Amit Gupta
Amit Gupta
Director
about 9 years ago
Jyoti Gupta
Jyoti Gupta
Director
almost 15 years ago
Aruna Bai Gupta
Aruna Bai Gupta
Director
about 16 years ago

Documents

Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of MGT-8-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Evidence of cessation;-15052019
Optional Attachment-(3)-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Optional Attachment-(1)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(5)-14052019
Form DIR-12-14052019_signed
Optional Attachment-(4)-14052019
Optional Attachment-(2)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form MGT-7-22012019_signed
Optional Attachment-(1)-17012019

Frequently Asked Questions

What is the date of Cippo mercantile private limited incorporation?

Incorporation date of the company is 01 April 2003 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 10.

Cippo mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhay gupta
  • Aruna bai gupta
  • Anshul gupta
  • Jyoti gupta
  • Amit gupta
  • Supraneet maru
  • Rishabh jain
  • Prakash patidar
  • Abhinandan maheshwari
  • Prabhulal mandloi