About Cecop India Private Limited
Data last updated:
Cecop India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 24 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC215222.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.34 Cr. It was led by directors Priyanka Rebello Maria and Kiran Raichandbhai Nandha.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Silver Symphony 1st Floor 37 Church Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054.
The last known website on record is cecop.in.
Company details
Contact details
Cecop India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSilver Symphony 1st Floor 37 Church Avenue Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cecop India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cecop India Private Limited, buy the company report.
Board of directors of Cecop India Private Limited
Cecop India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Rebello Maria | Additional Director | 03 Oct 2013 | 13 Years 0 Months | As last reported |
| Kiran Raichandbhai Nandha | Additional Director | 01 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Cecop India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cecop India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cecop India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cecop India Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Jorge Alberto Rubio Ramos ceased to be Director on 03 Jul 2014.
Frequently asked questions
Cecop India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cecop India was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 24 March 2011 and is registered under CIN U74120MH2011PTC215222. The company has been struck off by the Registrar of Companies and is no longer operational.
Cecop India had 2 directors:
- Priyanka Rebello Maria - Additional Director
- Kiran Raichandbhai Nandha - Additional Director
The CIN (Corporate Identification Number) of Cecop India is U74120MH2011PTC215222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cecop India is at Silver Symphony 1st Floor 37 Church Avenue Santacruz W, Mumbai, Maharashtra, India – 400054.
Cecop India was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Mumbai.
Cecop India can be reached through the website cecop.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Cecop India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Cecop India operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Jorge Alberto Rubio Ramos ceased to be Director on 03 Jul 2014. Milagros Ramos Barba ceased to be Director on 03 Jul 2014. Kiran Raichandbhai Nandha was appointed as Additional Director on 01 Jun 2014. Cecop India has 8 board changes on record in total.