Company Information

CIN
Status
Date of Incorporation
06 May 1943
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
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Pravin Govindji Mody
Pravin Govindji Mody
Director/Designated Partner
for over 1 year
Prakash Dwarkadas Kapadia
Prakash Dwarkadas Kapadia
Director/Designated Partner
for over 1 year
Arati Rao
Arati Rao
Director
for over 1 year
Sandeep Vasant Murdeshwar
Sandeep Vasant Murdeshwar
Director
for almost 21 years

Past Directors

Jayant Kalyanji Ghelani
Jayant Kalyanji Ghelani
Additional Director
over 1 year ago
Venkataraghavan Krishnan
Venkataraghavan Krishnan
Director
about 11 years ago
Udipi Prabakar Rao
Udipi Prabakar Rao
Director
almost 60 years ago

Charges

0
17 May 1993
Canara Bank
25 Lak
13 January 1981
Canara Bank
5 Lak
09 September 1983
Canara Bank
40 Lak
16 January 1978
Canara Bank
3 Lak
19 August 1977
Canara Bank
5 Lak
17 May 1993
Canara Bank
25 Lak
20 July 1985
Canara Bank
3 Lak
24 August 1984
Canara Bank
3 Lak
26 October 1979
Bank Of Baroda
6 Lak
02 August 1982
Syndicate Bank
20 Lak
16 August 1994
Syndicate Bank
20 Lak
29 August 1991
Bank Of Baroda
12 Lak
29 August 1991
Bank Of Baroda
0
16 August 1994
Syndicate Bank
0
14 February 1985
Bank Of Baroda
0
20 July 1985
Canara Bank
0
24 August 1984
Canara Bank
0
24 February 1977
Syndicate Bank
0
27 December 1974
Syndicate Bank
0
01 April 1974
Syndicate Bank
0
02 August 1982
Syndicate Bank
0
23 April 1990
S.b. P. Peoples Co- Op. Bank Ltd.
0
14 February 1989
Bank Of Baroda
0
10 October 1986
The Economic Development Corp Of Goa Daman & Diu Limited
0
10 January 1986
Icici Bank Ltd.
0
02 August 1982
Syndicate Bank
0
09 March 1985
Bank Of Baroda
0
17 May 1993
Canara Bank
0
19 August 1977
Canara Bank
0
17 May 1993
Canara Bank
0
12 January 1981
Canara Bank
0
11 December 1994
The Saraswat Co- Op. Bank Ltd
0
26 April 1990
S.b. P. Peoples Co- Op. Bank Ltd.
0
26 April 1980
S.b. P. Peoples Co- Op. Bank Ltd.
0
13 January 1981
Canara Bank
0
09 March 1988
Bank Of Baroda
0
14 September 1987
Bank Of India
0
26 October 1979
Bank Of Baroda
0
16 January 1978
Canara Bank
0
09 September 1983
Canara Bank
0
29 August 1991
Bank Of Baroda
0
16 August 1994
Syndicate Bank
0
14 February 1985
Bank Of Baroda
0
20 July 1985
Canara Bank
0
24 August 1984
Canara Bank
0
24 February 1977
Syndicate Bank
0
27 December 1974
Syndicate Bank
0
01 April 1974
Syndicate Bank
0
02 August 1982
Syndicate Bank
0
23 April 1990
S.b. P. Peoples Co- Op. Bank Ltd.
0
14 February 1989
Bank Of Baroda
0
10 October 1986
The Economic Development Corp Of Goa Daman & Diu Limited
0
10 January 1986
Icici Bank Ltd.
0
02 August 1982
Syndicate Bank
0
09 March 1985
Bank Of Baroda
0
17 May 1993
Canara Bank
0
19 August 1977
Canara Bank
0
17 May 1993
Canara Bank
0
12 January 1981
Canara Bank
0
11 December 1994
The Saraswat Co- Op. Bank Ltd
0
26 April 1990
S.b. P. Peoples Co- Op. Bank Ltd.
0
26 April 1980
S.b. P. Peoples Co- Op. Bank Ltd.
0
13 January 1981
Canara Bank
0
09 March 1988
Bank Of Baroda
0
14 September 1987
Bank Of India
0
26 October 1979
Bank Of Baroda
0
16 January 1978
Canara Bank
0
09 September 1983
Canara Bank
0

Documents

Form ADT-1-22022024_signed
Copy of resolution passed by the company-22022024
Optional Attachment-(1)-22022024
Copy of the intimation sent by company-22022024
Copy of written consent given by auditor-22022024
Form BEN - 2-21022024_signed
Declaration under section 90-21022024
Optional Attachment-(1)-15012024
Approval letter for extension of AGM;-15012024
List of Directors;-15012024
List of share holders, debenture holders;-15012024
Form MGT-7A-15012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
Approval letter of extension of financial year or AGM-22122023
Directors report as per section 134(3)-22122023
Form AOC-4-22122023_signed
Form ADT-3-11122023_signed
Resignation letter-11122023
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Frequently Asked Questions

When was the The commercial credit corporation (1943) private limited incorporated?

The The commercial credit corporation (1943) private limited was incorporated with ROC on 06 May 1943 as .

Where has the The commercial credit corporation (1943) private limited been incorporated?

The company was incorporated in Mumbai with registration number 003957.

What is the E-filing status of the company?

The status of The commercial credit corporation (1943) private limited is Active.

Number of Key Management personnel of the The commercial credit corporation (1943) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the The commercial credit corporation (1943) private limited?

The appointed directors in the company are:

  • Udipi prabakar rao
  • Venkataraghavan krishnan
  • Sandeep vasant murdeshwar
  • Arati rao
  • Jayant kalyanji ghelani
  • Pravin govindji mody
  • Prakash dwarkadas kapadia