Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,999,220
Authorised Capital
3,000,000

Directors

Umesh Bansidhar Lakhani
Umesh Bansidhar Lakhani
Director/Designated Partner
for 12 months
Harshit Kishor Patel
Harshit Kishor Patel
Director/Designated Partner
for over 1 year
Devendra P Bansal
Devendra P Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Meenakshi Mohan Iyer
Meenakshi Mohan Iyer
Director
about 9 years ago
Ralph Jan Walter Lindeyer
Ralph Jan Walter Lindeyer
Director
over 12 years ago
Nigel Ashton Patrick Pasea
Nigel Ashton Patrick Pasea
Director
over 12 years ago
Thomas William Lindeyer
Thomas William Lindeyer
Director
over 12 years ago

Documents

Form INC-22-13072020_signed
Copy of board resolution authorizing giving of notice-13072020
Optional Attachment-(1)-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(2)-25122019
Proof of dispatch-25122019
Notice of resignation;-25122019
Acknowledgement received from company-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form DIR-11-25122019_signed
Form DIR-12-25122019_signed
Interest in other entities;-25122019
Notice of resignation filed with the company-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed

Frequently Asked Questions

When was the Ccl consultants (india) private limited incorporated?

The Ccl consultants (india) private limited was incorporated with ROC on 28 March 2012 as .

Where has the Ccl consultants (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 228856.

What is the E-filing status of the company?

The status of Ccl consultants (india) private limited is Under Liquidation.

Number of Key Management personnel of the Ccl consultants (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ccl consultants (india) private limited?

The appointed directors in the company are:

  • Umesh bansidhar lakhani
  • Thomas william lindeyer
  • Nigel ashton patrick pasea
  • Ralph jan walter lindeyer
  • Meenakshi mohan iyer
  • Harshit kishor patel
  • Devendra p bansal