Company Information

CIN
U67120MH1995PTC085968
Status
Date of Incorporation
01 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soketu Jayantkumar Parikh
Soketu Jayantkumar Parikh
Director/Designated Partner
for over 1 year
Pragna Suketu Parikh
Pragna Suketu Parikh
Director/Designated Partner
for over 1 year
Mukti Avneesh Kaicker
Mukti Avneesh Kaicker
Director/Designated Partner
for over 25 years

Past Directors

Asmita Parikh Jayantkumar
Asmita Parikh Jayantkumar
Director
about 28 years ago

Charges

0
17 January 2005
Karur Vysya Bank Limited
1 Crore
17 January 2005
Karur Vysya Bank Limited
0
17 January 2005
Karur Vysya Bank Limited
0
17 January 2005
Karur Vysya Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form ADT-1-08102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form DPT-3-17092020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019

Frequently Asked Questions

What is the date of Concord capitals private limited incorporation?

Incorporation date of the company is 01 March 1995 .

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 4.

Concord capitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Soketu jayantkumar parikh
  • Asmita parikh jayantkumar
  • Pragna suketu parikh
  • Mukti avneesh kaicker