Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,200
Authorised Capital
20,000,000

Directors

Rashmi Aditya Gupta
Rashmi Aditya Gupta
Director
over 2 years ago
Ayushi Aditya Gupta
Ayushi Aditya Gupta
Director/Designated Partner
almost 5 years ago
Aditya Gopal Gupta
Aditya Gopal Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Rajatkumar Madanchand Parakh
Rajatkumar Madanchand Parakh
Additional Director
about 8 years ago
Veeryavanta Pariat Bhide
Veeryavanta Pariat Bhide
Director
over 18 years ago

Registered Trademarks

Cciipl Residential Av Delivered Cci Intertrade

[Class : 9] Apparatus For Transmission Or Reproduction Of Sound And Images And Magnetic Data Carries, Recording Discs, Data Processing Equipment.

Necessories Cci Intertrade

[Class : 9] Electronic, Electrical And Telecommunication Goods Apparatus Including Loudspeakers, Speakers, Cd And Dvd Players, Cassette Deck, Amplifiers, Av Receivers, Cables And Interconnects, Tuners, Projectors, Plasms Tv"S, Turntables And Other Audio Video Products, Pre Recorded Video And Audio Cassettes, Apparatus And Instruments For Recording, Receiving, Transmitting Fo...

Casa Integrale Cci Intertrade

[Class : 9] Electronic, Electrical And Telecommunication Goods Apparatus Including Loudspeakers, Speakers, Cd And Dvd Players, Cassette Deck, Amplifiers, Av Receivers, Cables And Interconnects, Tuners, Projectors, Plasms Tv"S, Turntables And Other Audio Video Products, Pre Recorded Video And Audio Cassettes, Apparatus And Instruments For Recording, Receiving, Transmitting Fo...
View +2 more Brands for Cci Intertrade Private Limited.

Charges

4 Lak
06 May 1999
Union Bank Of India
4 Lak
06 May 1999
Union Bank Of India
0
06 May 1999
Union Bank Of India
0
06 May 1999
Union Bank Of India
0
06 May 1999
Union Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Form DPT-3-14082020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form BEN - 2-18112019_signed
Declaration under section 90-18112019
Form DPT-3-28062019
Form INC-22-24052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017