Company Information

CIN
U74120MH2014FTC256215
Status
Date of Incorporation
19 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Paul Edward Moody
Paul Edward Moody
Director/Designated Partner
for about 1 year
Arati Porwal
Arati Porwal
Director/Designated Partner
for about 1 year
Sathyanathan Venkatesan Balachander .
Sathyanathan Venkatesan Balachander .
Director/Designated Partner
for over 10 years

Past Directors

Nicholas Guy Pollard
Nicholas Guy Pollard
Additional Director
over 8 years ago
Vidhu Shekhar
Vidhu Shekhar
Director
almost 9 years ago
Paul Henry Smith
Paul Henry Smith
Director
over 10 years ago

Documents

Form MGT-14-21112020_signed
Form MGT-7-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-27102020_signed
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form DPT-3-16092020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Cfa institute india private limited incorporated?

Cfa institute india private limited was incorporated on 19 July 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cfa institute india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cfa institute india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Cfa institute india private limited?

6 of directors are associated with the company.