Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Anupam Mohan Shrivastava
Anupam Mohan Shrivastava
Director
for almost 10 years
Kiran Shreemohan Shrivastava
Kiran Shreemohan Shrivastava
Director
for about 12 years
Neha Kshitij Shrivastava
Neha Kshitij Shrivastava
Director
for over 1 year

Past Directors

Documents

Form DPT-3-24122020-signed
Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of resolution passed by the company-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Copy of resolution passed by the company-12102018

Frequently Asked Questions

When was the Confianca advisory private limited incorporated?

The Confianca advisory private limited was incorporated with ROC on 05 October 2012 as .

Where has the Confianca advisory private limited been incorporated?

The company was incorporated in Mumbai with registration number 236536.

What is the E-filing status of the company?

The status of Confianca advisory private limited is Active.

Number of Key Management personnel of the Confianca advisory private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Confianca advisory private limited?

The appointed directors in the company are:

  • Neha kshitij shrivastava
  • Kiran shreemohan shrivastava
  • Anupam mohan shrivastava