Company Information

CIN
U67190MH2014OPC256597
Status
Date of Incorporation
25 July 2014
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
19 July 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director/Designated Partner
for 12 months
Vaishali Dinesh Agarwal
Vaishali Dinesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Dipali Dinesh Agarwal
Dipali Dinesh Agarwal
Director
over 10 years ago

Documents

Form DPT-3-20102020_signed
Auditor?s certificate-19102020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form ADT-1-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Copy of written consent given by auditor-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Copy of resolution passed by the company-03092020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Form SH-7-21012020-signed
Altered memorandum of assciation;-15012020
Copy of the resolution for alteration of capital;-15012020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-05082019

Frequently Asked Questions

What is the date of Classic wealth creations private limited (opc) incorporation?

Incorporation date of the company is 25 July 2014 .

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.

Classic wealth creations private limited (opc) has appointed how many directors?

The appointed directors in the company are:

  • Dipali dinesh agarwal
  • Vaishali dinesh agarwal
  • Dinesh hariprasad agarwal