Company Information

CIN
U67190MH2011PTC224599
Status
Date of Incorporation
02 December 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Agastya Samat
Agastya Samat
Director/Designated Partner
for over 1 year
Yashaswini Mahesh Samat
Yashaswini Mahesh Samat
Director/Designated Partner
for over 1 year

Past Directors

Ramchand Lachhmandas Samat
Ramchand Lachhmandas Samat
Additional Director
about 8 years ago
Mahesh Ramchand Samat
Mahesh Ramchand Samat
Director
almost 13 years ago

Documents

Form DPT-3-13102020-signed
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
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_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019

Frequently Asked Questions

When was the Borromean finserv private limited incorporated?

The Borromean finserv private limited was incorporated with ROC on 02 December 2011 as .

Where has the Borromean finserv private limited been incorporated?

The company was incorporated in Mumbai with registration number 224599.

What is the E-filing status of the company?

The status of Borromean finserv private limited is Active.

Number of Key Management personnel of the Borromean finserv private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Borromean finserv private limited?

The appointed directors in the company are:

  • Mahesh ramchand samat
  • Ramchand lachhmandas samat
  • Yashaswini mahesh samat
  • Agastya samat