Company Information

CIN
Status
Date of Incorporation
31 December 2004
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 2014
Last Annual Meeting
17 June 2014
Paid Up Capital
60,059,030
Authorised Capital
100,000,000

Directors

Ajay Chandra
Ajay Chandra
Director
for almost 20 years
Ashokkumar Narayan Shinkar
Ashokkumar Narayan Shinkar
Director
for over 13 years
Shridhar Narayan
Shridhar Narayan
Director
for over 17 years
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director
for almost 20 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for over 17 years
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director
for over 16 years
Sameer Sushil Sain
Sameer Sushil Sain
Director
for over 18 years
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director
for over 15 years
Prashant Shankar Shetty
Prashant Shankar Shetty
Director/Designated Partner
for over 14 years

Past Directors

Sachin Agrawal
Sachin Agrawal
Additional Director
about 10 years ago
Anand Jayprakash Rai
Anand Jayprakash Rai
Additional Director
about 10 years ago
Pankaj Sumermal Sanklecha
Pankaj Sumermal Sanklecha
Director
over 11 years ago
Chetan Vasantlal Gandhi
Chetan Vasantlal Gandhi
Additional Director
over 14 years ago
Shishir Baijal
Shishir Baijal
Managing Director
about 19 years ago

Documents

Form INC-28-310815.PDF
Optional Attachment 2-310815.PDF
Optional Attachment 1-310815.PDF
Copy of the Court-Company Law Board Order-310815.PDF
Form DIR-12-060815.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Scheme of Arrangement- Amalgamation-140515.PDF
Copy of Board Resolution-140515.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
Form DIR-12-050115.OCT
Declaration of the appointee Director- in Form DIR-2-050115.PDF
Letter of Appointment-050115.PDF
Evidence of cessation-050115.PDF
Form DIR-11-050115.OCT
Form MGT-6-261214-101214.PDF
Optional Attachment 1-261214.PDF

Frequently Asked Questions

What is the date of Capital first investment advisory limite d incorporation?

Incorporation date of the company is 31 December 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Capital first investment advisory limite d has appointed how many directors?

The appointed directors in the company are:

  • Chetan vasantlal gandhi
  • Prashant shankar shetty
  • Puneet yadu dalmia
  • Ashokkumar narayan shinkar
  • Dhanpal arvind jhaveri
  • Krishan kant rathi
  • Ajay chandra
  • Ghyanendra nath bajpai
  • Shridhar narayan
  • Sameer sushil sain
  • Anand jayprakash rai
  • Shishir baijal
  • Sachin agrawal
  • Pankaj sumermal sanklecha