Company Information

CIN
U74120MH2011FTC221537
Status
Date of Incorporation
05 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,026,000
Authorised Capital
10,000,000

Directors

Niraj Natvarlal Ambani
Niraj Natvarlal Ambani
Director/Designated Partner
for about 1 year
Ricky Daniel Blasgen
Ricky Daniel Blasgen
Director
for about 13 years

Past Directors

Thomas Speh
Thomas Speh
Director
over 12 years ago
James Mc Caughan Schulze
James Mc Caughan Schulze
Director
over 12 years ago
Nancy Wertman Nix
Nancy Wertman Nix
Additional Director
about 13 years ago

Documents

Form DIR-12-01032019_signed
Evidence of cessation;-22022019
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Form AOC-4-31032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form INC-22-23032018_signed
Copy of board resolution authorizing giving of notice-23032018
Optional Attachment-(1)-23032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Copies of the utility bills as mentioned above (not older than two months)-23032018
Form DIR-12-12032018_signed
Evidence of cessation;-05032018
Form66-141114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Council of supply chain management professionals india private limited incorporation?

Incorporation date of the company is 05 September 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Council of supply chain management professionals india private limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj natvarlal ambani
  • James mc caughan schulze
  • Ricky daniel blasgen
  • Nancy wertman nix
  • Thomas speh