Company Information

CIN
U74900MH2013PTC247492
Status
Date of Incorporation
26 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Chetan Anant Mestry
Chetan Anant Mestry
Director/Designated Partner
for about 1 year
Jignesh Arvind Sanglani
Jignesh Arvind Sanglani
Director
for about 1 year

Past Directors

Channeswarappa Aralimallapur
Channeswarappa Aralimallapur
Director
about 3 years ago
Ashipha Khan
Ashipha Khan
Director
about 8 years ago
Navnitrai Kantilal Chhowala
Navnitrai Kantilal Chhowala
Director
about 8 years ago
Hiren Arvind Sanglani
Hiren Arvind Sanglani
Director
over 11 years ago

Charges

13 December 2023
Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-25062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018

Frequently Asked Questions

What is the date of Credential risk management (india) private limited incorporation?

Incorporation date of the company is 26 August 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Credential risk management (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Hiren arvind sanglani
  • Jignesh arvind sanglani
  • Navnitrai kantilal chhowala
  • Ashipha khan
  • Channeswarappa aralimallapur
  • Chetan anant mestry