Company Information

CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,619,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Moitra
Ashish Moitra
Director/Designated Partner
over 1 year ago
Ravi Krishna
Ravi Krishna
Beneficial Owner
over 5 years ago
Deniel Koshy Chirayil
Deniel Koshy Chirayil
Director
over 16 years ago

Past Directors

Roop Roy
Roop Roy
Director
over 22 years ago
Shailendra Rajkishore Tiwari
Shailendra Rajkishore Tiwari
Director
almost 25 years ago

Charges

12 Crore
12 March 2018
Julius Baer Capital (india) Private Limited
50 Lak
17 October 2011
Nkgsb Co-op Bank Ltd.
3 Crore
06 May 2011
Nkgsb Co-op. Bank Ltd
45 Lak
10 November 2020
Svc Co-operative Bank Limited
12 Crore
10 November 2020
Others
0
17 October 2011
Nkgsb Co-op Bank Ltd.
0
06 May 2011
Nkgsb Co-op. Bank Ltd
0
12 March 2018
Others
0
10 November 2020
Others
0
17 October 2011
Nkgsb Co-op Bank Ltd.
0
06 May 2011
Nkgsb Co-op. Bank Ltd
0
12 March 2018
Others
0
10 November 2020
Others
0
17 October 2011
Nkgsb Co-op Bank Ltd.
0
06 May 2011
Nkgsb Co-op. Bank Ltd
0
12 March 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form DPT-3-10112020-signed
Form DPT-3-31072020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-10122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC - 4 CFS-28032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032019
Supplementary or Test audit report under section 143-26032019