Indian Company Check

CUPID LIMITED

CUPID LIMITED, founded on Feb. 17, 1993, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/25/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

CUPID LIMITED is identified by its Corporate Identification Number (CIN) L25193MH1993PLC070846 and registration number 070846 . Its registered address is A-68, M.I.D.C. Sinnar, Malegaon,, , NASIK, Nashik, Maharashtra, India, 422113.

As of now, CUPID LIMITED status is 'Active'.

Company Details

CIN Number	L25193MH1993PLC070846
Company Name	CUPID LIMITED
ROC Code	ROC Mumbai
Registration Number	070846
Incorporation date	Feb. 17, 1993
Email Id	[email protected]
Registered Address	A-68, M.I.D.C. Sinnar, Malegaon,, , NASIK, Nashik, Maharashtra, India, 422113
State	Maharashtra

Last AGM Date	09/25/2023
Paid Up Capital	Rs. 268467140
Authorised Capital	Rs. 500000000
Subscribed Capital	Rs. 268467140
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

KULDEEP HALWASIYA

Nationality:

Indian

Age/Gender:

60 years, 10 months old Male

DIN:

00284972

PAN:

*****8312G

OtherID:

5-7FTX-2438

Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

VENKATESWARA RAO THALLAPAKA

Nationality:

Indian

Age/Gender:

72 years, 2 months old Male

DIN:

05273533

PAN:

*****7494J

OtherID:

5-7V7M-3867

Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

RAJINDER SINGH LOONA

Nationality:

Indian

Age/Gender:

73 years old Male

DIN:

02305074

PAN:

*****7924L

OtherID:

5-7UG1-2624

Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

RAJNI ANIL MISHRA

Nationality:

Indian

Age/Gender:

67 years, 7 months old Female

DIN:

08386001

PAN:

*****9445G

OtherID:

5-8DLE-499

Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

SAURABH VISHWAS KARMASE

Nationality:

Age/Gender:

34 years, 6 months old Other

DIN:

PAN:

*****9122Q

OtherID:

5-7VRB-31

Company Secretary

Signatory

Appointment:

Cur Designation:

Jan. 28, 2016

Cessation Date:

NARENDRA MADHUKAR JOSHI

Nationality:

Age/Gender:

55 years, 4 months old Other

DIN:

PAN:

*****6831C

OtherID:

5-7VRE-759

CFO

Signatory

Appointment:

Cur Designation:

March 10, 2016

Cessation Date:

SAURABH VISHWAS KARMASE

Nationality:

Age/Gender:

34 years, 6 months old Other

DIN:

PAN:

*****9122Q

OtherID:

5-7VRB-31

Nodal Officer

Signatory

Appointment:

Cur Designation:

Feb. 18, 2022

Cessation Date:

L25193MH1993PLC070846 L25193MH1993PLC070846

Nationality:

Age/Gender:

old

DIN:

PAN:

OtherID:

1-1RQH0R3

FO User

Appointment:

Cur Designation:

Jan. 25, 2023

Cessation Date:

SURESH CHAND GARG

Nationality:

Age/Gender:

69 years, 9 months old Male

DIN:

01437499

PAN:

*****3231L

OtherID:

1-3KYCW20

FO User

Appointment:

Cur Designation:

Dec. 22, 2020

Cessation Date:

PRADEEP KUMAR JAIN

Nationality:

Age/Gender:

50 years old Male

DIN:

01852819

PAN:

*****3870N

OtherID:

5-2YFF-2893

FO User

Appointment:

Cur Designation:

Feb. 28, 2009

Cessation Date:

AJAY KUMAR HALWASIYA

Nationality:

Indian

Age/Gender:

32 years, 7 months old Male

DIN:

05172221

PAN:

*****0532H

OtherID:

5-7V6G-2638

Director

Signatory

Appointment:

Jan. 23, 2024

Cur Designation:

Feb. 21, 2024

Cessation Date:

NALINI MISHRA

Nationality:

Age/Gender:

40 years, 2 months old Female

DIN:

07110900

PAN:

OtherID:

5-2YGH-305

FO User

Appointment:

Cur Designation:

Dec. 22, 2020

Cessation Date:

ADITYA KUMAR HALWASIYA

Nationality:

Indian

Age/Gender:

30 years, 1 month old Male

DIN:

08200117

PAN:

*****3678L

OtherID:

5-8CX2-910

Managing Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

NALINI MISHRA

Nationality:

Age/Gender:

40 years, 2 months old Female

DIN:

07110900

PAN:

OtherID:

5-2YGH-305

FO User

Appointment:

Cur Designation:

Dec. 22, 2020

Cessation Date:

VENKATESWARA RAO THALLAPAKA

Nationality:

Indian

Age/Gender:

72 years, 2 months old Male

DIN:

05273533

PAN:

*****7494J

OtherID:

5-7V7M-3867

Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

PRADEEP KUMAR JAIN

Nationality:

Age/Gender:

50 years old Male

DIN:

01852819

PAN:

*****3870N

OtherID:

5-2YFF-2893

FO User

Appointment:

Cur Designation:

Feb. 28, 2009

Cessation Date:

SURESH CHAND GARG

Nationality:

Age/Gender:

69 years, 9 months old Male

DIN:

01437499

PAN:

*****3231L

OtherID:

1-3KYCW20

FO User

Appointment:

Cur Designation:

Dec. 22, 2020

Cessation Date:

ADITYA KUMAR HALWASIYA

Nationality:

Indian

Age/Gender:

30 years, 1 month old Male

DIN:

08200117

PAN:

*****3678L

OtherID:

5-8CX2-910

Managing Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

KULDEEP HALWASIYA

Nationality:

Indian

Age/Gender:

60 years, 10 months old Male

DIN:

00284972

PAN:

*****8312G

OtherID:

5-7FTX-2438

Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

RAJNI ANIL MISHRA

Nationality:

Indian

Age/Gender:

67 years, 7 months old Female

DIN:

08386001

PAN:

*****9445G

OtherID:

5-8DLE-499

Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

RAJINDER SINGH LOONA

Nationality:

Indian

Age/Gender:

73 years old Male

DIN:

02305074

PAN:

*****7924L

OtherID:

5-7UG1-2624

Director

Signatory

Appointment:

Oct. 20, 2023

Cur Designation:

Jan. 17, 2024

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

AA7647347

100907113

HDFC BANK LIMITED

Creation: 04/15/2024
Modification:
Satisfaction:

500000000

HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India

R75613182

100394458

KOTAK MAHINDRA BANK LIMITED

Creation: 12/11/2020
Modification:
Satisfaction:

145000000

27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India

R26318873

100270206

DBS BANK INDIA LIMITED

Creation: 06/17/2019
Modification: 12/21/2019
Satisfaction:

322350000

Ground Floor Nos. 11 & 12, CAPITOL POINT,, BABA KHARAK SINGH MARG, CONNAUGHT PLACE, DELHI, 110001, India

Y10255758

90155988

Creation: 10/24/1994
Modification: 06/14/1996
Satisfaction: 02/15/2005

40000000

EARNEST HOUSE 11TH FLOOR, 194; NIRMAN POINT, MUMBAI, Maharashtra, 400021, India

Y10259234

90159464

Creation: 07/25/1995
Modification: 06/14/1996
Satisfaction: 09/19/2005

35000000

OPERA HOUSE BRANCH; HERMES HOUSE, MAMA PRAMANAND ROAD, MUMBAI, Maharashtra, 400004, India

A05711619

90159436

Creation: 01/25/1995
Modification:
Satisfaction: 11/08/2006

35000000

OPERA HOUSE BRANCH; HERMES HOUSE, MAMA PRAMANAND ROAD, MUMBAI, Maharashtra, 400004, India

Y10259570

90159800

Creation: 03/30/1999
Modification: 04/25/2000
Satisfaction: 12/15/2005

20000000

EARNEST HOUSE (11TH FLOOR), 194; NARIMAN POINT, MUMBAI, Maharashtra, 400021, India

Y10254774

90155004

Creation: 06/14/1996
Modification: 04/25/2000
Satisfaction: 09/19/2005

16700000

OPERA HOUSE BRANCH; HERMES HOUSE, MAMA PRAMANAND ROAD, MUMBAI, Maharashtra, 400004, India

Y10255909

90156139

Creation: 07/25/1995
Modification: 04/25/2000
Satisfaction: 09/19/2005

35000000

OPERA HOUSE BRANCH; HERMES HOUSE, MAMA PRAMANAND ROAD, MUMBAI, Maharashtra, 400004, India

Y10256902

90157132

Creation: 03/30/1999
Modification: 04/25/2000
Satisfaction: 02/15/2005

20000000

EARNEST HOUSE 11TH FLOOR, 194; NIRMAN POINT, MUMBAI, Maharashtra, 400021, India

Y10256112

90156342

Creation: 06/05/1996
Modification: 06/06/1996
Satisfaction: 09/19/2005

6200000

OPERA HOUSE BRANCH; HERMES HOUSE, MAMA PRAMANAND ROAD, MUMBAI, Maharashtra, 400004, India

G14252522

10025123

Creation: 10/31/2006
Modification: 01/21/2015
Satisfaction: 09/14/2016

44500000

SHOP NO.5, RUSHIRAJ HEIGHTS APARTMENT,, NEAR MAHATMA NAGAR WATER TANK, MAHATMA NAGAR,, NASIK, Maharashtra, 422007, India

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