Company Information

CIN
U67120MH1995PTC092588
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Indira Dilip Porwal
Indira Dilip Porwal
Director
for almost 18 years
Dilip Lalchand Porwal
Dilip Lalchand Porwal
Director
for over 1 year

Past Directors

Deepak Virendra Kochhar
Deepak Virendra Kochhar
Director
about 29 years ago

Documents

Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC - 4 CFS-18102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Supplementary or Test audit report under section 143-17102018
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Credential equities private limited incorporated?

The Credential equities private limited was incorporated with ROC on 12 September 1995 as .

Where has the Credential equities private limited been incorporated?

The company was incorporated in Mumbai with registration number 092588.

What is the E-filing status of the company?

The status of Credential equities private limited is Active.

Number of Key Management personnel of the Credential equities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Credential equities private limited?

The appointed directors in the company are:

  • Dilip lalchand porwal
  • Indira dilip porwal
  • Deepak virendra kochhar