Company Information

CIN
U51900MH1987PTC044333
Status
Date of Incorporation
11 August 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
for over 2 years
Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
for over 1 year

Past Directors

Mugatlal Maneklal Shah
Mugatlal Maneklal Shah
Director
over 20 years ago
Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
over 37 years ago

Documents

Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(2)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Form DIR-12-07062020_signed
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019

Frequently Asked Questions

What is the date of Concept agencies pvt ltd incorporation?

Incorporation date of the company is 11 August 1987 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Concept agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chimanlal ujamshi shah
  • Mugatlal maneklal shah
  • Rohit vinayak shah
  • Minal rohit shah