Company Information

CIN
U36100MH2002PTC135628
Status
Date of Incorporation
24 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kumud Madhukar Naik
Kumud Madhukar Naik
Director
for over 21 years
Anvay Madhukar Naik
Anvay Madhukar Naik
Director
for over 22 years

Past Directors

Charges

26 Crore
02 September 2013
Bank Of India
2 Crore
01 November 2012
Bank Of India
1 Crore
12 March 2009
Bank Of India
12 Crore
12 March 2009
Bank Of India
10 Crore
08 July 2008
Bank Of India
1 Crore
20 July 2010
Reliance Consumer Finance Private Limited
2 Crore
31 July 2013
Bank Of India
1 Crore
19 June 2008
Kotak Mahindra Bank Limited
2 Crore
24 July 2007
Citibank N. A.
1 Crore
10 November 2003
Maratha Sahakari Bank Limited
50 Lak
12 March 2009
Bank Of India
0
31 July 2013
Bank Of India
0
08 July 2008
Bank Of India
0
20 July 2010
Reliance Consumer Finance Private Limited
0
19 June 2008
Kotak Mahindra Bank Limited
0
02 September 2013
Bank Of India
0
01 November 2012
Bank Of India
0
10 November 2003
Maratha Sahakari Bank Limited
0
24 July 2007
Citibank N. A.
0
12 March 2009
Bank Of India
0
12 March 2009
Bank Of India
0
31 July 2013
Bank Of India
0
08 July 2008
Bank Of India
0
20 July 2010
Reliance Consumer Finance Private Limited
0
19 June 2008
Kotak Mahindra Bank Limited
0
02 September 2013
Bank Of India
0
01 November 2012
Bank Of India
0
10 November 2003
Maratha Sahakari Bank Limited
0
24 July 2007
Citibank N. A.
0
12 March 2009
Bank Of India
0
12 March 2009
Bank Of India
0
31 July 2013
Bank Of India
0
08 July 2008
Bank Of India
0
20 July 2010
Reliance Consumer Finance Private Limited
0
19 June 2008
Kotak Mahindra Bank Limited
0
02 September 2013
Bank Of India
0
01 November 2012
Bank Of India
0
10 November 2003
Maratha Sahakari Bank Limited
0
24 July 2007
Citibank N. A.
0
12 March 2009
Bank Of India
0

Documents

Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed
Form AOC-4-041215.OCT
Form MGT-7-201115.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Optional Attachment 1-120215.PDF
FormSchV-110215 for the FY ending on-310314.OCT
Form66-110215 for the FY ending on-310314.OCT
Form23AC-110215 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-151014.OCT
Form DIR-11-141014.OCT
Copy of resolution-300914.PDF
Evidence of cessation-070814.PDF

Frequently Asked Questions

When was the Concorde designs private limited incorporated?

The Concorde designs private limited was incorporated with ROC on 24 April 2002 as .

Where has the Concorde designs private limited been incorporated?

The company was incorporated in Mumbai with registration number 135628.

What is the E-filing status of the company?

The status of Concorde designs private limited is Active.

Number of Key Management personnel of the Concorde designs private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Concorde designs private limited?

The appointed directors in the company are:

  • Anvay madhukar naik
  • Kumud madhukar naik