Company Information

CIN
Status
Date of Incorporation
22 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Neeta Swapan Bose
Neeta Swapan Bose
Wholetime Director
for almost 12 years
Suresh Balakrishnan Nair
Suresh Balakrishnan Nair
Director
for over 20 years
Shefali Swapan Bose
Shefali Swapan Bose
Director
for about 8 years
Sushmitha Sujit Saha
Sushmitha Sujit Saha
Director
for about 8 years

Past Directors

Shashi Balaram Menon
Shashi Balaram Menon
Whole Time Director
almost 12 years ago
Bakul Subhash Shah
Bakul Subhash Shah
Director
about 17 years ago
Rajendra Madhukar Sawant
Rajendra Madhukar Sawant
Director
about 17 years ago

Documents

Form INC-22-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form DPT-3-15122020
Form DPT-3-23112020-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-26122018

Frequently Asked Questions

When was the Abc paradigms mfd private limited incorporated?

The Abc paradigms mfd private limited was incorporated with ROC on 22 July 2004 as .

Where has the Abc paradigms mfd private limited been incorporated?

The company was incorporated in Mumbai with registration number 147641.

What is the E-filing status of the company?

The status of Abc paradigms mfd private limited is Converted to LLP.

Number of Key Management personnel of the Abc paradigms mfd private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Abc paradigms mfd private limited?

The appointed directors in the company are:

  • Rajendra madhukar sawant
  • Neeta swapan bose
  • Shashi balaram menon
  • Suresh balakrishnan nair
  • Bakul subhash shah
  • Shefali swapan bose
  • Sushmitha sujit saha