Company Information

CIN
Status
Date of Incorporation
19 September 1995
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 2022
Last Annual Meeting
07 July 2022
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Madhu Jaiprakash Agarwal
Madhu Jaiprakash Agarwal
Director/Designated Partner
for almost 2 years
Jaiprakash Bijaykumar Agarwal
Jaiprakash Bijaykumar Agarwal
Director/Designated Partner
for about 22 years

Past Directors

Nitu Amit Drolia
Nitu Amit Drolia
Director
about 22 years ago

Documents

Form DIR-12-09092020_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Frequently Asked Questions

What is the date of Credence financial consultancy private limited incorporation?

Incorporation date of the company is 19 September 1995 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Credence financial consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaiprakash bijaykumar agarwal
  • Madhu jaiprakash agarwal
  • Nitu amit drolia