Company Information

CIN
U67190MH2010PTC208257
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor Shivrama Shenoy
Kishor Shivrama Shenoy
Director
for about 14 years
Tejas Girish Shah
Tejas Girish Shah
Director/Designated Partner
for over 1 year
Jay Hemant Shah
Jay Hemant Shah
Director
for about 1 year

Past Directors

Daxa Manish Dusara
Daxa Manish Dusara
Director
over 3 years ago
Yogesh Niranjanlal Kedia
Yogesh Niranjanlal Kedia
Additional Director
over 7 years ago
Manju Kamal Rathi
Manju Kamal Rathi
Additional Director
over 7 years ago
Heta Jay Shah
Heta Jay Shah
Director
about 13 years ago
Durgesh Murali Manohar Mishra
Durgesh Murali Manohar Mishra
Director
about 14 years ago

Documents

Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Auditor?s certificate-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-27092018_signed
Optional Attachment-(1)-27092018
Copy of written consent given by auditor-27092018

Frequently Asked Questions

When was the A1 management and consultancy private limited incorporated?

The A1 management and consultancy private limited was incorporated with ROC on 27 September 2010 as .

Where has the A1 management and consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 208257.

What is the E-filing status of the company?

The status of A1 management and consultancy private limited is Active.

Number of Key Management personnel of the A1 management and consultancy private limited?

The company has 8 key management personnel in the company.

Who are the directors of the A1 management and consultancy private limited?

The appointed directors in the company are:

  • Jay hemant shah
  • Heta jay shah
  • Kishor shivrama shenoy
  • Manju kamal rathi
  • Durgesh murali manohar mishra
  • Yogesh niranjanlal kedia
  • Tejas girish shah
  • Daxa manish dusara