Company Information

CIN
U72900MH2002PTC134544
Status
Date of Incorporation
14 January 2002
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
1,115,257
Authorised Capital
5,000,000

Directors

Pramila Roongta
Pramila Roongta
Director/Designated Partner
for about 1 year
Rajasekar Ramaraj .
Rajasekar Ramaraj .
Nominee Director
for almost 18 years
Kanarath Payattiyath Balaraj
Kanarath Payattiyath Balaraj
Nominee Director
for over 17 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director
for over 16 years
Balachandran Vishwanathan Kasi
Balachandran Vishwanathan Kasi
Director
for almost 23 years
Harsh Vardhan Roongta
Harsh Vardhan Roongta
Director
for about 1 year

Past Directors

Nikunj Rajkishan Vyas
Nikunj Rajkishan Vyas
Additional Director
almost 10 years ago
Murlimanohar Ravi
Murlimanohar Ravi
Director
about 12 years ago
Rangarajan Sridhar
Rangarajan Sridhar
Director
about 15 years ago
Balwant Raj Jain
Balwant Raj Jain
Director
about 18 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190121
Form MGT-14-17122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181217
Altered memorandum of association-11122018
Optional Attachment-(1)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Altered articles of association-11122018
Form ADT-1-08122018_signed
Optional Attachment-(1)-08122018
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
Copy of resolution passed by the company-08122018
Form MGT-7-29092018_signed

Frequently Asked Questions

When was the Fee only advisors private limited incorporated?

The Fee only advisors private limited was incorporated with ROC on 14 January 2002 as .

Where has the Fee only advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 134544.

What is the E-filing status of the company?

The status of Fee only advisors private limited is Active.

Number of Key Management personnel of the Fee only advisors private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Fee only advisors private limited?

The appointed directors in the company are:

  • Kanarath payattiyath balaraj
  • Rajasekar ramaraj .
  • Ghyanendra nath bajpai
  • Balachandran vishwanathan kasi
  • Balwant raj jain
  • Harsh vardhan roongta
  • Nikunj rajkishan vyas
  • Rangarajan sridhar
  • Murlimanohar ravi
  • Pramila roongta