Company Information

CIN
Status
Date of Incorporation
04 September 1942
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
28,245,000
Authorised Capital
35,000,000

Directors

Sunil Kumar Sen
Sunil Kumar Sen
Director
for over 16 years
Alim Abdulhamid Jamal Shamji
Alim Abdulhamid Jamal Shamji
Director
for almost 33 years
Ryaz Abdulhamid Jamal Shamji
Ryaz Abdulhamid Jamal Shamji
Director/Designated Partner
for over 25 years

Past Directors

Tavleen Inder Kaur Akoi
Tavleen Inder Kaur Akoi
Director
about 9 years ago
Ratan Ramchand Wadhwani
Ratan Ramchand Wadhwani
Additional Director
almost 10 years ago
Akbar Abdulhamid Jamal Shamji
Akbar Abdulhamid Jamal Shamji
Director
over 26 years ago
Shernaz Hosi Master
Shernaz Hosi Master
Director
over 29 years ago

Charges

2 Crore
10 December 2003
Indian Overseas Bank
2 Crore
09 February 2005
Bombay Mercantile Coop Bank Limited.
1 Crore
06 December 2006
Bombay Mercantile Co-operative Bank Limited
50 Lak
17 May 2006
Bombay Mercantile Cooperative Bank Ltd
1 Crore
30 June 2005
Bombay Mercantile Coop Bank Limited
7 Crore
20 June 2005
Bombay Mercantile Coop Bank Limited
1 Crore
23 February 2007
Bombay Mercantile Co-operative Bank Limited
1 Crore
30 June 2005
Bombay Mercantile Cooperative Bank Ltd
10 Crore
31 March 2009
Bombay Mercantile Co-operative Bank Limited
14 Crore
30 June 2005
Bombay Mercantile Coop Bank Limited
0
20 June 2005
Bombay Mercantile Coop Bank Limited
0
10 December 2003
Indian Overseas Bank
0
17 May 2006
Bombay Mercantile Cooperative Bank Ltd
0
23 February 2007
Bombay Mercantile Co-operative Bank Limited
0
09 February 2005
Bombay Mercantile Coop Bank Limited.
0
31 March 2009
Bombay Mercantile Co-operative Bank Limited
0
06 December 2006
Bombay Mercantile Co-operative Bank Limited
0
30 June 2005
Bombay Mercantile Cooperative Bank Ltd
0
30 June 2005
Bombay Mercantile Coop Bank Limited
0
20 June 2005
Bombay Mercantile Coop Bank Limited
0
10 December 2003
Indian Overseas Bank
0
17 May 2006
Bombay Mercantile Cooperative Bank Ltd
0
23 February 2007
Bombay Mercantile Co-operative Bank Limited
0
09 February 2005
Bombay Mercantile Coop Bank Limited.
0
31 March 2009
Bombay Mercantile Co-operative Bank Limited
0
06 December 2006
Bombay Mercantile Co-operative Bank Limited
0
30 June 2005
Bombay Mercantile Cooperative Bank Ltd
0

Documents

Notice of resignation;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
FormSchV-051112 for the FY ending on-310311.OCT
Form INC-22-19052016
Copy of board resolution authorizing giving of notice-19052016
Copies of the utility bills as mentioned above (not older than two months)-19052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052016
Form AOC-4 XBRL-200116.OCT
Form MGT-7-301115.OCT
Form DIR-12-091015.OCT
Form MGT-14-091015.OCT
Copy of resolution-081015.PDF
Optional Attachment 2-081015.PDF
Optional Attachment 1-081015.PDF
Optional Attachment 3-081015.PDF
Form ADT-1-091015.OCT
Form MGT-15-081015.OCT
Form MGT-10-290915.PDF

Frequently Asked Questions

What is the date of C p e c limited incorporation?

Incorporation date of the company is 04 September 1942 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

C p e c limited has appointed how many directors?

The appointed directors in the company are:

  • Shernaz hosi master
  • Ryaz abdulhamid jamal shamji
  • Sunil kumar sen
  • Alim abdulhamid jamal shamji
  • Akbar abdulhamid jamal shamji
  • Ratan ramchand wadhwani
  • Tavleen inder kaur akoi