Cadreon India Private Limited

As on 12 December 2019

Cadreon India Private Limited incorporated with MCA on 01 October 2013. The Cadreon India Private Limited is listed in the class of pvtltd company and classified as Subsidiary Of Foreign Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 15 LAC and its paid up capital is 15 LAC.

Cadreon India Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 4 directors/key management personal Shashidhar Sinha, Shantanu Sirohi, Amar Deep Singh, and Arun Kumar Chandrasekharan Cadreon India Private Limited company registration number is 248762 and its Corporate Identification Number(CIN) provided from MCA is U74900MH2013FTC248762.

Cadreon India Private Limited company's registered office address is 3rd Floor, V Chhibber House Sakinaka Mumbai Mumbai City Mh 400072 In. Find other contact information for Cadreon India Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 41 documents available for download.

Current status of Cadreon India Private Limited company is Active.

Company Information

CIN U74900MH2013FTC248762
Company Status Active
Registration Number 248762
Date of Incorporation 01 October 2013
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Subsidiary of Foreign Company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shashidhar Sinha

is associated with 8 other companies

Shantanu Sirohi

is associated with 4 other companies

Amar Deep Singh

is associated with 8 other companies

Arun Kumar Chandrasekharan

is associated with 3 other companies

Trademarks

gitf great indian travel festival Gitf Great Indian Travel Festival

Documents

Annual returns and Financials (4 Available)
Form Mgt 7 16112016 Signed 16 November 2016
Form Aoc 4 25102016 25 October 2016
Form Mgt 7 011215 26 November 2015
Form Aoc 4 061215 26 November 2015
Attachments (14 Available)
Copy Of Resolution 041114 04 November 2014
Copy Of Resolution 281014 28 October 2014
Formschv 091014 For The Fy Ending On 310314 09 October 2014
Optional Attachment 2 011014 01 October 2014
Optional Attachment 3 011014 01 October 2014
Optional Attachment 1 011014 01 October 2014
Copy Of Resolution 181213 18 December 2013
Optional Attachment 1 091213 09 December 2013
Optional Attachment 1 311013 31 October 2013
Optional Attachment 1 011013 01 October 2013
Optional Attachment 2 011013 01 October 2013
Optional Attachment 3 011013 01 October 2013
Optional Attachment 2 310713 31 July 2013
Optional Attachment 1 220713 22 July 2013
Directors/Shareholders/Partners (6 Available)
Directors Report As Per Section 134(3) 25102016 25 October 2016
List Of Allottees 090114 09 January 2014
Form 2 090114 09 January 2014
Form 5 091213 09 December 2013
Form 32 311013 31 October 2013
Form 32 040913 040913 04 September 2013
Incorporation (2 Available)
Form 1 011013 01 October 2013
Form 18 040913 040913 04 September 2013
MOA/AOA (9 Available)
Form Mgt 14 051114 04 November 2014
Form Mgt 14 311014 28 October 2014
Form 23 181213 18 December 2013
Moa Memorandum Of Association 181213 18 December 2013
Aoa Articles Of Association 181213 18 December 2013
Moa Memorandum Of Association 091213 09 December 2013
Aoa Articles Of Association 091213 09 December 2013
Moa Memorandum Of Association 011013 01 October 2013
Aoa Articles Of Association 011013 01 October 2013
Others (6 Available)
List Of Share Holders, Debenture Holders; 16112016 16 November 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 25102016 25 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 25102016 25 October 2016
Form23ac 181014 For The Fy Ending On 310314 18 October 2014
Form66 181014 For The Fy Ending On 310314 18 October 2014
Form Gnl.2 011014 01 October 2014

Events

Incorporated

over 6 years ago

Balance sheet filed

over 3 years ago

Annual return filed

over 3 years ago

Annual return filed

over 4 years ago

Balance sheet filed

over 4 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Authorised capital changed from 1500000.0 to 1500000

over 1 year ago

Paid Up Capital changed from 1500000.0 to 1500000

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 23 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 28 September 2018

over 1 year ago

Email changed from chetan@interactiveavenues.com to Chetan.Narsule@interactiveavenues.com

4 months ago

Balance sheet filed on 31 March 2019

almost 1 year ago

Last Annual General Meeting held on 30 September 2019

6 months ago

FAQs

What is the date of Cadreon india private limited incorporation?

Incorporation date of the company is 01 October 2013 .

What is the registered company address?

The company registered address is 3rd floor, v chhibber house sakinaka mumbai mumbai city mh 400072 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Cadreon india private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Cadreon india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashidhar sinha
  • Shantanu sirohi
  • Amar deep singh
  • Arun kumar chandrasekharan

ROC under which the Cadreon india private limited is registered?

ROC with which the company is registered is RoC-Mumbai.

Company Stats
AUTHORIZED SHARE CAPITAL

15 LAC

PAID UP CAPITAL

15 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0