Company Information

CIN
U51109DL1998PTC093129
Status
Date of Incorporation
03 April 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
2,000,000

Directors

Ira Dash Rajguru
Ira Dash Rajguru
Director/Designated Partner
for over 26 years
Satya Prasan Rajguru
Satya Prasan Rajguru
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 March 2013
Kotak Mahindra Bank Limited
68 Lak
28 March 2013
Kotak Mahindra Bank Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0
28 March 2013
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the incorporation date of the Changemasters management consulting private limited?

Incorporation date of the company is 03 April 1998 .

What is the state of the Changemasters management consulting private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Changemasters management consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Changemasters management consulting private limited?

Changemasters management consulting private limited has appointed 2 of directors.

Who are the appointed Directors in Changemasters management consulting private limited?

The appointed directors in the company are:

  • Satya prasan rajguru
  • Ira dash rajguru