Company Information

CIN
U74120MH2012PTC231031
Status
Date of Incorporation
15 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,013,020
Authorised Capital
15,700,000

Directors

Nasim Ahamad
Nasim Ahamad
Manager/Secretary
for over 1 year
Shriprakash Porwal
Shriprakash Porwal
Director/Designated Partner
for over 1 year
Arvind Karsandas Bhanushali
Arvind Karsandas Bhanushali
Director
for over 12 years
Omprakash Ramgopalji Porwal
Omprakash Ramgopalji Porwal
Director/Designated Partner
for over 1 year

Past Directors

Amol Omprakash Porwal
Amol Omprakash Porwal
Additional Director
almost 4 years ago

Charges

17 Crore
30 March 2019
The Federal Bank Ltd
1 Crore
30 March 2019
The Federal Bank Ltd
2 Crore
14 January 2020
Icici Bank Limited
8 Crore
05 December 2019
State Bank Of India
7 Crore
08 December 2021
Hdfc Bank Limited
25 Lak
05 December 2019
State Bank Of India
0
14 January 2020
Others
0
08 December 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0
05 December 2019
State Bank Of India
0
14 January 2020
Others
0
08 December 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0
05 December 2019
State Bank Of India
0
14 January 2020
Others
0
08 December 2021
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-09122020-signed
Form MSME FORM I-13102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-17082020-signed
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed

Frequently Asked Questions

What is the date on which the Cfm advisors private limited incorporated?

Cfm advisors private limited was incorporated on 15 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cfm advisors private limited compliant?

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

What is the number of directors associated with Cfm advisors private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cfm advisors private limited?

5 of directors are associated with the company.