Company Information

CIN
U74140DL2002PTC115943
Status
Date of Incorporation
24 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
500,000
Authorised Capital
500,000

Directors

Swapan Seth
Swapan Seth
Director
for over 22 years
Sharad Kohli
Sharad Kohli
Director
for almost 8 years
Lakshmi Menon
Lakshmi Menon
Director/Designated Partner
for about 3 years
Suhel Seth
Suhel Seth
Director/Designated Partner
for over 1 year

Past Directors

Shub Seth
Shub Seth
Director
over 19 years ago

Charges

1 Crore
11 February 2012
State Bank Of India
1 Crore
31 March 2021
Hdfc Bank Limited
26 Lak
11 February 2012
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0
11 February 2012
State Bank Of India
0
31 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-27022021-signed
Form DPT-3-25092020-signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-10122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form ADT-3-20112019_signed
Resignation letter-19112019
Form DPT-3-03072019

Frequently Asked Questions

When was the Counselage india private limited incorporated?

The Counselage india private limited was incorporated with ROC on 24 June 2002 as .

Where has the Counselage india private limited been incorporated?

The company was incorporated in Delhi with registration number 115943.

What is the E-filing status of the company?

The status of Counselage india private limited is Active.

Number of Key Management personnel of the Counselage india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Counselage india private limited?

The appointed directors in the company are:

  • Suhel seth
  • Swapan seth
  • Shub seth
  • Sharad kohli
  • Lakshmi menon