Company Information

CIN
U67190MH1988PTC049570
Status
Date of Incorporation
08 November 1988
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chirag Navin Pansari
Chirag Navin Pansari
Director/Designated Partner
for 10 months
Saurabh Praveen Shah
Saurabh Praveen Shah
Director
for over 1 year
Alok Sanwarmal Pansari
Alok Sanwarmal Pansari
Director
for 10 months

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-18072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-11102017_signed

Frequently Asked Questions

What is the date of Ceepee consultants private limited incorporation?

Incorporation date of the company is 08 November 1988 .

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 3.

Ceepee consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok sanwarmal pansari
  • Saurabh praveen shah
  • Chirag navin pansari