CIN |
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Company Name |
CERTUS CAPITAL PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
311860 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 July 2018 |
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Age of Company |
5 years, 9 month, 7 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
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Paid up capital |
₹30,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CERTUS CAPITAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-3502, OBEROI ESQUIRE,MOHAN GOKHALE ROAD NEAR OBEROI INTERNATIONAL SCHOOL, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00388266 |
Director |
13 July 2018 |
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00390581 |
Director |
13 July 2018 |
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08243913 |
Director |
01 October 2018 |
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08245116 |
Director |
01 October 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH2018PTC318685 |
CERTUS INVESTMENT MANAGEMENT PRIVATE LIMITED | B-3502, Oberoi Esquire, Mohan Gokhale Road, Nrear Oberoi International School, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U74140MH2009PTC191985 |
SHANA CONSULTANCY SERVICES PRIVATE LIMITED | 2001,20th FLOOR,TOWER NO-B,OBEROI ESQUIRE MOHAN GOKHALE ROAD,GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U74999MH2014PTC258647 |
CHILI MEDIA PRIVATE LIMITED | B 3501/3502, B WING, OBEROI WOODS,MOHAN GOKHALE RD OFF. W. E. HIGHWAY, BEHIND OBEROI MALL, GOREGAON E MUMBAI Mumbai City MH 400063 IN |
U74120MH2014PTC258600 |
AD ASIA ADVERTISING PRIVATE LIMITED | B 3501/3502, B WING, OBEROI WOODS,MOHAN GOKHALE RD OFF. W. E. HIGHWAY, BEHIND OBEROI MALL, GOREGAON E MUMBAI Mumbai City MH 400063 IN |
U74120MH2013PTC243485 |
AEON MANAGERS PRIVATE LIMITED | B- 1903, OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
ABA-5698 |
PURE BOT SOLUTIONS LLP | C 205, OBEROI ESQUIRE, MOHAN GOKHALE ROAD, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
AAC-6697 |
FUNCTIONJUNCTIONS MANAGEMENT LLP | B-1106 OBEROI WOODS, MOHAN GOKHALE ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
U55209MH2021PTC353400 |
V & A RESORTS AND HOSPITALITY PRIVATE LIMITED | 3805, TOWER C, OBEROI ESQUIRE, MOHAN GOKHALE ROAD , GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U18109MH2020PTC336214 |
MOGGHA ONLINE TRADING PRIVATE LIMITED | Flat No.1103, Tower B, Oberoi Exquisite, Mohan Gokhale Road, Goregaon (East), MUMBAI Mumbai City MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250