Company Information

CIN
U70109OR1997PTC004933
Status
Date of Incorporation
09 May 1997
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Sharat Kumar Singh
Sharat Kumar Singh
Director/Designated Partner
for about 6 years
Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
for about 1 year

Past Directors

Surendra Nath Nayak
Surendra Nath Nayak
Director
over 23 years ago
Pranati Singh
Pranati Singh
Director
over 27 years ago

Charges

20 Lak
14 May 1999
Andhra Bank
15 Lak
14 October 1998
Uco Bank
5 Lak
16 October 1997
Syndicate Bank
78 Thousand
16 October 1997
Syndicate Bank
0
14 May 1999
Andhra Bank
0
14 October 1998
Uco Bank
0
16 October 1997
Syndicate Bank
0
14 May 1999
Andhra Bank
0
14 October 1998
Uco Bank
0
16 October 1997
Syndicate Bank
0
14 May 1999
Andhra Bank
0
14 October 1998
Uco Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-14-13022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190213
Altered memorandum of association-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-26092018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018

Frequently Asked Questions

What is the date of Consultorium private limited incorporation?

Incorporation date of the company is 09 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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.

Consultorium private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar singh
  • Surendra nath nayak
  • Pranati singh
  • Sharat kumar singh