Particulars of appointment of Managing Director,
FORM 32 directors, manager and secretary and the changes
among them or consent of candidate to act as a
Managing Director or director or manager or secretary
[Pursuant to sections 303(2), 264(2) or 266(1)(a) of a company and/ or undertaking to take and pay for
and 266(1)(b)(iii) of the Companies Act, 1956] qualification shares
Form Language English
Note - All fields marked in *are to be mandatorily filled.
1. *This form is for New company Existing company
2. (a) *Form 1A reference number (Service request number (SRN) B07854953
of Form 1A) or corporate identity number (CIN) of company
(b)Global location number (GLN) of company Pre-fill
3. (a) Name of the company Cheeliza Trading Private Limited
(b) Address of the
registered office
of the company
(c) e-mail ID of the company
4. Number of Managing Director, director(s) for which the form is being filed 2
5. Details of the Managing Director, directors of the company
Details of the Managing Director or director of the company
Director identification number (DIN) 01735775 Pre-fill
Name RAVINDRA MOHITE
Father's name GANPAT MOHITE
Present residential address Room No - G/18, Jai Bholeshwar
Surya Ngr No. 2, Vikhroli (W)
MUMBAI
Maharashtra
India 400003
Nationality IN Date of birth 14/01/1976
Appointment Cessation Change in designation
Date of appointment or
Designation Director change in designation
Category Promoter (DD/MM/YYYY)
Whether chairman, executive director, non-executive director
Chairman Executive director Non-executive director
DIN of the director to whom the appointee is alternate Pre-fill
Name of the director to whom the
appointee is alternate
Name of the company or institution
whose nominee the appointee is
e-mail ID of director ravi_mohite@rediffmail.com
In case of cessation
Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to
Page 1 of 4
Details of the Managing Director or director of the company
Director identification number (DIN) 02155350 Pre-fill
Name Boppana Dwarakanath
Father's name Rangarao Venkata Boppana
Present residential address lPLOT 524 rD27 JUBILEE hILLS
hYDERABAD
Andhra Pradesh
India 500033
Nationality IN Date of birth 03/11/1954
Appointment Cessation Change in designation
Date of appointment or
Designation Director change in designation
Category Promoter (DD/MM/YYYY)
Whether chairman, executive director, non-executive director
Chairman Executive director Non-executive director
DIN of the director to whom the appointee is alternate Pre-fill
Name of the director to whom the
appointee is alternate
Name of the company or institution
whose nominee the appointee is
e-mail ID of director dwarkanathb@yahoo.com
In case of cessation
Hereby confirmed that the above mentioned Director Managing Director is not associated with the company
with effect from (DD/MM/YYYY) due to
Page 2 of 4
6. Number of manager(s), secretary(s) for which the form is being filed
7. Details of the manager or secretary of the company
Details of the manager or secretary of the company
Income-tax permanent account number (PAN) Appointment Cessation
Whether the secretary is a member of ICSI Yes No
Whether associate or fellow Associate Fellow
Membership number of the secretary
First name
Middle name
Last name
Father's name
First name
Middle name
Last name
Present residential address Line I
Line II
City
State Pin code
ISO country code
Country
Phone Fax
Date of birth (DD/MM/YYYY)
Designation
Date of appointment or cessation (DD/MM/YYYY)
e-mail ID of manager or secretary
8. Whether the form is being filed for Managing Director, director(s) who ceased to be associated with the company on or
before 31st October, 2006 and do not have DIN (refer instruction kit for details) Yes No
Page 3 of 4
Verification I
1. * I confirm that the information given above is true to the best of my knowledge and belief.
2. It is hereby confirmed that the appointed director(s) whose particulars are given above, has given a declaration in writing
to the company that he/ she is not restrained/ disqualified/ removed of, for being appointed as director of a company under
the provisions of the Companies Act, 1956 including sections 203, 274 and 388E of the said Act.
3. It is also hereby confirmed that the consent of the appointee Managing Director, director(s) has been filed as an
attachment to this eForm (applicable only in the case of a public company)
4. It is also confirmed that the appointed director(s) whose particulars are given above, has given a declaration to the
company that he/ she has not been declared as proclaimed offender by any Economic Offence Court or Judicial
Magistrate Court or High Court or any other Court.
Attachments:
1. Evidence of payment of stamp duty where qualification shares is involved (This will be mandatory only Attach
if the director giving consent agrees to pay for at least one share)
2. Consent(s) of the appointee Managing Director, director(s) Attach
List of attachments
3. Declaration regarding qualification shares
Attach
4. Evidence of cessation Attach
5. Optional attachment(s) - if any Attach
Remove Attachment
Verification II
To the best of my knowledge and belief, the information given in this form and its attachments is correct and complete.
I have been authorised by the Board of directors' resolution number dated (DD/MM/YYYY)
to sign and submit this form.
I am authorised to sign and submit this form.
To be digitally signed by
Managing Director or director or manager or secretary of the company Ravindra Digitally signed by Ravindra Ganpat Mohite
DN: cn=Ravindra Ganpat Mohite, c=IN,
l=mumbai, st=Maharashtra, o=Tata
Consultancy Services - Certifying Authority,
ou=Intime Spectrum Registry Limited -
Ganpat
(In case of an existing company, person signing the form should be
Registration Authority, Individual - Ot hers,
Class 2 Certificate, email=ravi.
mohite@tulipstar.com,
serialNumber=9a508b102760a182da831714
347daff9e5a78678b48b94c476c1846ecdf21
Mohite 8cf
Reason: I am the author of this document
Date: 2011.03.26 12:52:28 +05'30'
different from the person in whose respect the form is being filed)
* Designation Director
* DIN of the director or Managing Director; or
Income-tax PAN of the manager; or 01735775
Membership number, if applicable or income-tax PAN of the secretary
(secretary of a company who is not a member of ICSI, may quote his/ her income-tax PAN)
Certificate
It is hereby certified that I have verified the above particulars(including attachment(s)) from the records of
Cheeliza Trading Private Limited
and found them to be true and correct. I further certify that all required attachment(s) have been completely
attached to this form.
Chartered accountant (in whole-time practice) or Cost accountant (in whole-time practice) or
Company secretary (in whole-time practice)
NARESH Digitally signed by NARESH
TIKAMCHAND JAIN 1034681
DN: c=IN, o=(n)Code Solutions
* Whether associate or fellow
TIKAMCHA
Fellow
Certifying Authority, ou=Class IIa,
Associate
ou=Chartered Accountant,
cn=NARESH TIKAMCHAND JAIN
ND JAIN 1034681,
serialNumber=353142f1cf3e2aa6
87041a32782bddd5bd214b30f20f
1034681 a942a825e13c3f8d7292
Date: 2011.03.28 11:24:15 +05'30'
* Membership number or certificate of practice number 102032
Modify Check Form Prescrutiny Submit
For office use only: Affix filing details
eForm Service request number (SRN) B08781916 eForm filing date 28/03/2011 (DD/MM/YYYY)
This e-Form is hereby registered
Digitally signed by Richard Henry
DN: cn=Richard Henry, c=IN,
Richard
Confirm Submission
l=2nd Floor kendriyasadan
Digital signature of the authorising officer
SultanBazar Koti Hyderabad,
st=Andhra Pradesh, o=Ministry of
Corporate Affairs, TCS-CA - Sub
Henry
CA for MCA, ou=Ministry of
Corporate Affairs - Registration
Authority, Government, Registrar
Of Companies, Class 2 Certificate,
email=richard.henry@mca.gov.in
Date: 2011.03.31 15:35:06 +05'30'
Date of signing 31/03/2011 (DD/MM/YYYY) Page 4 of 4
