Company Information

CIN
Status
Date of Incorporation
02 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
501,000
Authorised Capital
1,000,000

Directors

Vinod Babubhai Patel
Vinod Babubhai Patel
Director/Designated Partner
for almost 3 years

Past Directors

Hemant Ishwarlal Vashi
Hemant Ishwarlal Vashi
Additional Director
almost 7 years ago
Mahendra Sunderlal Sheth
Mahendra Sunderlal Sheth
Director
over 11 years ago
Sudhir Sundarlal Kapadia
Sudhir Sundarlal Kapadia
Director
about 36 years ago

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form DPT-3-10112020-signed
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date of Concorde fragrances private limited incorporation?

Incorporation date of the company is 02 November 1988 .

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.

Concorde fragrances private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant ishwarlal vashi
  • Sudhir sundarlal kapadia
  • Mahendra sunderlal sheth
  • Vinod babubhai patel