Company Information

CIN
Status
Date of Incorporation
30 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Satyanarayan Chhotelal Agrawal
Satyanarayan Chhotelal Agrawal
Director/Designated Partner
for over 1 year
Kailash Agrawal
Kailash Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Yograj Nathuji Thakare
Yograj Nathuji Thakare
Additional Director
almost 6 years ago
Rohan Virendra Sontakey
Rohan Virendra Sontakey
Director
about 6 years ago
Neeti Prashant Agrawal
Neeti Prashant Agrawal
Additional Director
over 6 years ago
Sonal Agrawal
Sonal Agrawal
Director
over 19 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form ADT-1-20032020_signed
Form DIR-12-20032020_signed
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Copy of resolution passed by the company-17032020
Directors report as per section 134(3)-17032020
Optional Attachment-(1)-17032020
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed

Frequently Asked Questions

When was the Concept asset reconstruction company private limited incorporated?

The Concept asset reconstruction company private limited was incorporated with ROC on 30 August 2005 as .

Where has the Concept asset reconstruction company private limited been incorporated?

The company was incorporated in Mumbai with registration number 155741.

What is the E-filing status of the company?

The status of Concept asset reconstruction company private limited is Active.

Number of Key Management personnel of the Concept asset reconstruction company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Concept asset reconstruction company private limited?

The appointed directors in the company are:

  • Neeti prashant agrawal
  • Kailash agrawal
  • Sonal agrawal
  • Rohan virendra sontakey
  • Satyanarayan chhotelal agrawal
  • Yograj nathuji thakare