Company Information

CIN
U65993MH2006PLC162533
Status
Date of Incorporation
06 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Manmohan Ramanna Shetty
Manmohan Ramanna Shetty
Director
for over 18 years
Atul Goel
Atul Goel
Director
for over 18 years
Punit Goenka
Punit Goenka
Director
for over 18 years
Shailendra Apte Kishor
Shailendra Apte Kishor
Director
for about 5 years
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director
for over 18 years
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Director
for over 18 years
Kapil Vishnu Bagla
Kapil Vishnu Bagla
Director/Designated Partner
for over 1 year
Jaspal Singh Bindra
Jaspal Singh Bindra
Director/Designated Partner
for over 1 year
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director/Designated Partner
for over 1 year

Past Directors

Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Director
over 18 years ago
Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
over 18 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-6-27112020_signed
-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(3)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Interest in other entities;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-10102019_signed

Frequently Asked Questions

When was the Centrum holdings limited incorporated?

The Centrum holdings limited was incorporated with ROC on 06 June 2006 as .

Where has the Centrum holdings limited been incorporated?

The company was incorporated in Mumbai with registration number 162533.

What is the E-filing status of the company?

The status of Centrum holdings limited is Active.

Number of Key Management personnel of the Centrum holdings limited?

The company has 11 key management personnel in the company.

Who are the directors of the Centrum holdings limited?

The appointed directors in the company are:

  • Punit goenka
  • Rishad khushrooh byramjee
  • Manmohan ramanna shetty
  • Atul goel
  • Peranamallur narayanaswamy devarajan
  • Chandir gobind gidwani
  • Kapil vishnu bagla
  • Shailendra apte kishor
  • Tiruthurai poondi madhavan ramamurti
  • Kiznagar venkatesan krishnamurthy
  • Jaspal singh bindra