Company Information

CIN
U74140TG2000PTC033830
Status
Date of Incorporation
09 March 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
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
1,536,850
Authorised Capital
3,000,000

Directors

Kanwarjit Singh Ahluwalia
Kanwarjit Singh Ahluwalia
Director/Designated Partner
for over 1 year
Rajeshwari Ramani
Rajeshwari Ramani
Director/Designated Partner
for over 1 year
Kalambur Gopalan Ramani
Kalambur Gopalan Ramani
Director/Designated Partner
for over 1 year

Past Directors

Pratap Singh Rawat
Pratap Singh Rawat
Director
over 12 years ago
Narayan Chandra Dey
Narayan Chandra Dey
Director
about 14 years ago

Charges

0
28 January 2014
Icici Bank Limited
30 Lak
15 October 2009
Canara Bank
25 Lak
12 January 2005
Canara Bank
1 Lak
03 June 2005
Canara Bank
1 Lak
06 October 2004
Canara Bank
30 Thousand
06 October 2004
Canara Bank
0
03 June 2005
Canara Bank
0
28 January 2014
Icici Bank Limited
0
12 January 2005
Canara Bank
0
15 October 2009
Canara Bank
0
06 October 2004
Canara Bank
0
03 June 2005
Canara Bank
0
28 January 2014
Icici Bank Limited
0
12 January 2005
Canara Bank
0
15 October 2009
Canara Bank
0
06 October 2004
Canara Bank
0
03 June 2005
Canara Bank
0
28 January 2014
Icici Bank Limited
0
12 January 2005
Canara Bank
0
15 October 2009
Canara Bank
0

Documents

Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-27062019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018

Frequently Asked Questions

When was the C3i consultants india private limited incorporated?

The C3i consultants india private limited was incorporated with ROC on 09 March 2000 as .

Where has the C3i consultants india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 033830.

What is the E-filing status of the company?

The status of C3i consultants india private limited is Active.

Number of Key Management personnel of the C3i consultants india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the C3i consultants india private limited?

The appointed directors in the company are:

  • Kalambur gopalan ramani
  • Kanwarjit singh ahluwalia
  • Narayan chandra dey
  • Pratap singh rawat
  • Rajeshwari ramani