Company Information

CIN
Status
Date of Incorporation
28 January 2000
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Beneficial Owner
for almost 5 years
Hiren Haresh Ved
Hiren Haresh Ved
Director/Designated Partner
for almost 2 years
Lashit Lallubhai Sanghvi
Lashit Lallubhai Sanghvi
Director
for over 1 year
Ashwin Prakash Kedia
Ashwin Prakash Kedia
Director
for over 17 years

Past Directors

Documents

Form DPT-3-03042021_signed
Form DPT-3-01082020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Alchemy investment-advisory services private limited incorporated?

The Alchemy investment-advisory services private limited was incorporated with ROC on 28 January 2000 as .

Where has the Alchemy investment-advisory services private limited been incorporated?

The company was incorporated in Mumbai with registration number 123897.

What is the E-filing status of the company?

The status of Alchemy investment-advisory services private limited is Active.

Number of Key Management personnel of the Alchemy investment-advisory services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alchemy investment-advisory services private limited?

The appointed directors in the company are:

  • Lashit lallubhai sanghvi
  • Rakesh radheyshyam jhunjhunwala
  • Ashwin prakash kedia
  • Hiren haresh ved