Company Information

CIN
Status
Date of Incorporation
05 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Cyrus Kenneth Pedder
Cyrus Kenneth Pedder
Director
for over 19 years
Sarosh Shapoor Irani
Sarosh Shapoor Irani
Director
for over 1 year
Sandra Sarosh Irani
Sandra Sarosh Irani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-01122020-signed
Form DPT-3-24112020-signed
Form MGT-14-19102020_signed
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(2)-14102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Cowrie investment consultancy private limited incorporation?

Incorporation date of the company is 05 April 2005 .

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 3.

Cowrie investment consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Cyrus kenneth pedder
  • Sandra sarosh irani
  • Sarosh shapoor irani