Company Information

CIN
Status
Date of Incorporation
28 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Manohar Karpe
Kumar Manohar Karpe
Director/Designated Partner
for almost 13 years
Ramakrishnan Ramamurthy
Ramakrishnan Ramamurthy
Director/Designated Partner
for over 1 year
Anand Ramachandran
Anand Ramachandran
Nominee Director
for almost 13 years

Past Directors

Akash Jain
Akash Jain
Nominee Director
over 14 years ago
Dilip Bhaskar Mathkar
Dilip Bhaskar Mathkar
Managing Director
over 34 years ago

Documents

Form INC-28-15072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072016
Optional Attachment-(1)-14072016
Optional Attachment-(1)-23062016
Copy of court order or NCLT or CLB or order by any other competent authority.-23062016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form ADT-1-271115.OCT
Optional Attachment 1-161015.PDF
Scheme of Arrangement- Amalgamation-161015.PDF
Optional Attachment 2-161015.PDF
Copy of Board Resolution-161015.PDF
Form MGT-14-130815.OCT
Copy of resolution-130815.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF
Optional Attachment 2-021014.PDF
Optional Attachment 1-021014.PDF
Optional Attachment 4-021014.PDF

Frequently Asked Questions

When was the Checkmate consultancy (bombay) private limited incorporated?

The Checkmate consultancy (bombay) private limited was incorporated with ROC on 28 March 1990 as .

Where has the Checkmate consultancy (bombay) private limited been incorporated?

The company was incorporated in Mumbai with registration number 055995.

What is the E-filing status of the company?

The status of Checkmate consultancy (bombay) private limited is Amalgamated.

Number of Key Management personnel of the Checkmate consultancy (bombay) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Checkmate consultancy (bombay) private limited?

The appointed directors in the company are:

  • Kumar manohar karpe
  • Dilip bhaskar mathkar
  • Anand ramachandran
  • Ramakrishnan ramamurthy
  • Akash jain