Company Information

CIN
U67120MH1984PTC033147
Status
Date of Incorporation
14 June 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,220
Authorised Capital
150,000

Directors

Neha Ajay Gidh
Neha Ajay Gidh
Director
for over 12 years
Rahul Gautam Divan
Rahul Gautam Divan
Director/Designated Partner
for almost 26 years
Gautam Ramanlal Divan
Gautam Ramanlal Divan
Director
for over 25 years

Past Directors

Mehul Sunil Mukati
Mehul Sunil Mukati
Director
over 13 years ago
Dilip Dwarkadas Udeshi
Dilip Dwarkadas Udeshi
Director
over 36 years ago
Saurabhbhai Navnitlal Shodhan
Saurabhbhai Navnitlal Shodhan
Director
over 36 years ago
Sunil Shantilal Mukati
Sunil Shantilal Mukati
Director
about 38 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019
Form ADT-1-30102019_signed
-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Declaration by first director-05032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed

Frequently Asked Questions

What is the date of Baltic consultancy and services private limited incorporation?

Incorporation date of the company is 14 June 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Baltic consultancy and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gautam ramanlal divan
  • Sunil shantilal mukati
  • Mehul sunil mukati
  • Saurabhbhai navnitlal shodhan
  • Dilip dwarkadas udeshi
  • Rahul gautam divan
  • Neha ajay gidh