Company Information

CIN
U74140TN2005PTC058197
Status
Date of Incorporation
05 December 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Subramanian Rajasekaran
Subramanian Rajasekaran
Director/Designated Partner
for about 14 years
Juzer Saifuddin Kothari
Juzer Saifuddin Kothari
Director/Designated Partner
for about 1 year
Aziza Juzer Kothari
Aziza Juzer Kothari
Director
for almost 19 years

Past Directors

Parasuraman Ramachandran
Parasuraman Ramachandran
Additional Director
about 14 years ago
Athinarayanan Subramanian
Athinarayanan Subramanian
Director
about 14 years ago
. Mustafa Moochhala
. Mustafa Moochhala
Additional Director
over 14 years ago

Charges

0
16 March 2013
The Karur Vysya Bank Limited
1 Crore
16 March 2013
The Karur Vysya Bank Limited
0
16 March 2013
The Karur Vysya Bank Limited
0
16 March 2013
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-06082020-signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed

Frequently Asked Questions

When was the Conserve consultants private limited incorporated?

The Conserve consultants private limited was incorporated with ROC on 05 December 2005 as .

Where has the Conserve consultants private limited been incorporated?

The company was incorporated in Chennai with registration number 058197.

What is the E-filing status of the company?

The status of Conserve consultants private limited is Active.

Number of Key Management personnel of the Conserve consultants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Conserve consultants private limited?

The appointed directors in the company are:

  • Aziza juzer kothari
  • Juzer saifuddin kothari
  • Athinarayanan subramanian
  • Subramanian rajasekaran
  • . mustafa moochhala
  • Parasuraman ramachandran