CMI FPE LIMITED

As on: 13-May-2019
Authorised Capital(INR)
100,000,000

CIN.

L99999MH1986PLC039921

ROC Code

RoC-Mumbai

Date of Incorporation

28/05/1986

D&B D-U-N-S® Number

65-XXX-5725

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

49,378,000

Number of Members

0

Registered Address

MEHTA HOUSE, PLOT NO. 64, ROAD NO.13, MIDC INDUSTRIAL AREA MAROL,ANDHERI (E) MUMBAI MH 400093 IN

Email Id

haresh.vala@cmifpe.com

Whether Listed or not

Listed

Last AGM

27/07/2018

Last Balance Sheet

31/03/2018

Registration Number

39921

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 32

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
HDFC BANK LIMITED HDFC BANK LIMITED 300,000,000 15/02/2012 - unavailable
EXPORT - IMPORT BANK OF INDIA EXPORT - IMPORT BANK OF INDIA 308,000,000 10/02/2006 - unavailable
Canara Bank 1,950,000,000 08/12/1997 07/06/2017 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00025254 BALAJI RAO JAGANNATHRAO DOVETON Director 30/10/2008 -
00051040 SUNDARARAJAN NATARAJAN Director 28/10/2010 -
00112756 ROMA ASHOK BALWANI Director 29/10/2014 13/10/2012
00672492 RAMAN MADHOK 09/10/2013 08/11/2019
01798377 RAMAN MADHOK 30/01/2009 13/08/2016
02268831 YVES ERNEST LEON JEAN HONHON Director 25/06/2008 -
05114495 FABRICE VICTOR SUZANNE ORBAN 06/02/2014 -
07662251 JOAO MANUEL FELIX DA SILVA Director 30/05/2017 18/11/2018
XXXXXXXXXX AKASH OHRI 27/05/2014 -
XXXXXXXXXX HARESH BACHUBHAI VALA 29/05/2015 29/08/2018

Company network based on common directorship

Corporate Family Connections