Company Information

CIN
U63010MH1998PTC117150
Status
Date of Incorporation
19 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,880,000
Authorised Capital
5,000,000

Directors

Mansi Mohinish Chawla
Mansi Mohinish Chawla
Director/Designated Partner
for almost 7 years
Mohinish Ramesh Chawla
Mohinish Ramesh Chawla
Director
for over 1 year
Ramesh Harigopal Chawla
Ramesh Harigopal Chawla
Managing Director
for about 26 years

Past Directors

Sarita Ramesh Chawla
Sarita Ramesh Chawla
Director
about 26 years ago
Ravi Ramesh Chawla
Ravi Ramesh Chawla
Director
about 26 years ago

Charges

11 Lak
17 March 2006
Citi Bank
11 Lak
17 March 2006
Citi Bank
0
17 March 2006
Citi Bank
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-11-09012018_signed
Notice of resignation filed with the company-08012018
Proof of dispatch-08012018

Frequently Asked Questions

What is the incorporation date of the Aibc financial consultants private limited?

Incorporation date of the company is 19 November 1998 .

What is the state of the Aibc financial consultants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aibc financial consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aibc financial consultants private limited?

Aibc financial consultants private limited has appointed 5 of directors.

Who are the appointed Directors in Aibc financial consultants private limited?

The appointed directors in the company are:

  • Ramesh harigopal chawla
  • Mohinish ramesh chawla
  • Ravi ramesh chawla
  • Sarita ramesh chawla
  • Mansi mohinish chawla