Company Information

CIN
Status
Date of Incorporation
25 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Sanjivv Gandhi
Sanjivv Gandhi
Director
for about 14 years
Kola Venkat Rama Naidu
Kola Venkat Rama Naidu
Director
for about 7 years
Adityavikram Anoop Gupta
Adityavikram Anoop Gupta
Director/Designated Partner
for almost 4 years
Sadhna Anoopkumar Gupta
Sadhna Anoopkumar Gupta
Director/Designated Partner
for over 1 year
Anoop Gupta
Anoop Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shaileshbhai Bhagubhai Patel
Shaileshbhai Bhagubhai Patel
Additional Director
over 8 years ago
Rinky Ravi Goyal
Rinky Ravi Goyal
Additional Director
almost 9 years ago
Ravi Kamalkumar Goyal
Ravi Kamalkumar Goyal
Additional Director
almost 9 years ago
Tathagat Mohanty
Tathagat Mohanty
Director
about 13 years ago
Anil Chawla
Anil Chawla
Additional Director
over 13 years ago
Manohar Shivarao Nayak
Manohar Shivarao Nayak
Director
over 15 years ago
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Additional Director
about 16 years ago

Charges

31 Crore
19 May 2014
Allahabad Bank
6 Crore
01 November 2011
State Bank Of India
20 Crore
24 May 2013
Canara Bank
2 Crore
05 January 2007
Indian Overseas Bank
25 Lak
12 August 2021
Iifl Home Finance Limited
4 Crore
07 November 2023
Axis Bank Limited
0
29 September 2022
Others
0
12 August 2021
Others
0
25 February 2022
Others
0
19 May 2014
Allahabad Bank
0
01 November 2011
State Bank Of India
0
05 January 2007
Indian Overseas Bank
0
24 May 2013
Canara Bank
0
07 November 2023
Axis Bank Limited
0
29 September 2022
Others
0
12 August 2021
Others
0
25 February 2022
Others
0
19 May 2014
Allahabad Bank
0
01 November 2011
State Bank Of India
0
05 January 2007
Indian Overseas Bank
0
24 May 2013
Canara Bank
0
07 November 2023
Axis Bank Limited
0
29 September 2022
Others
0
12 August 2021
Others
0
25 February 2022
Others
0
19 May 2014
Allahabad Bank
0
01 November 2011
State Bank Of India
0
05 January 2007
Indian Overseas Bank
0
24 May 2013
Canara Bank
0

Documents

Form PAS-3-31122020_signed
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Form DPT-3-13082020-signed
Form DIR-12-03032020_signed
Interest in other entities;-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018

Frequently Asked Questions

What is the date of Concept management consulting limited incorporation?

Incorporation date of the company is 25 February 1998 .

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 12.

Concept management consulting limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop gupta
  • Anil chawla
  • Sureshchandra chhanalal aythora
  • Sadhna anoopkumar gupta
  • Ravi kamalkumar goyal
  • Tathagat mohanty
  • Adityavikram anoop gupta
  • Kola venkat rama naidu
  • Rinky ravi goyal
  • Sanjivv gandhi
  • Manohar shivarao nayak
  • Shaileshbhai bhagubhai patel