Company Information

CIN
U22210MH1989PTC053131
Status
Date of Incorporation
22 August 1989
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Mishaal Miheer Chinai
Mishaal Miheer Chinai
Director/Designated Partner
for over 1 year
Lopa Miheer Chinai
Lopa Miheer Chinai
Director
for about 35 years

Past Directors

Miheer Madhukar Chinai
Miheer Madhukar Chinai
Director
about 35 years ago

Charges

4 Crore
29 July 2020
Axis Bank Limited
4 Crore
29 July 2020
Axis Bank Limited
0
29 July 2020
Axis Bank Limited
0

Documents

Form CHG-1-16022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form SH-7-06032019-signed
Form MGT-14-26022019-signed
Copy of the resolution for alteration of capital;-19022019
Altered articles of association;-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered memorandum of association-19022019
Altered memorandum of assciation;-19022019
Altered articles of association-19022019
Altered memorandum of association-30012019

Frequently Asked Questions

What is the date on which the Cerigo specialties private limited incorporated?

Cerigo specialties private limited was incorporated on 22 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cerigo specialties private limited compliant?

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

What is the number of directors associated with Cerigo specialties private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cerigo specialties private limited?

3 of directors are associated with the company.