Company Information

CIN
U29299MH1963PTC012661
Status
Date of Incorporation
15 June 1963
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,910,000
Authorised Capital
10,000,000

Directors

Anandi Kaushik Laijawala
Anandi Kaushik Laijawala
Director
for about 15 years
Kaushik Gokaldas Laijawala
Kaushik Gokaldas Laijawala
Managing Director
for over 2 years

Past Directors

Behram Rustam Sabawala
Behram Rustam Sabawala
Director
about 7 years ago
Darius Cavasji Shroff
Darius Cavasji Shroff
Director
over 35 years ago

Charges

1 Crore
10 May 2000
Union Bank Of India
94 Lak
13 August 2020
Union Bank Of India
11 Lak
13 August 2020
Others
0
10 May 2000
Others
0
27 May 2022
Others
0
13 August 2020
Others
0
10 May 2000
Others
0
27 May 2022
Others
0

Documents

List of Directors;-27092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092023
Directors report as per section 134(3)-27092023
List of share holders, debenture holders;-27092023
Form AOC-4-27092023_signed
Form MGT-7A-27092023_signed
Form AOC-4-07102022_signed
Form ADT-1-06102022_signed
Form MGT-7A-06102022_signed
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
List of share holders, debenture holders;-04102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022
List of Directors;-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Copy of resolution passed by the company-04102022
Form DPT-3-24062022
Form CHG-1-10062022_signed

Frequently Asked Questions

What is the date on which the Cmp private limited incorporated?

Cmp private limited was incorporated on 15 June 1963 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cmp private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cmp private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cmp private limited?

4 of directors are associated with the company.