Company Information

CIN
U67190MH2005PTC151450
Status
Date of Incorporation
21 February 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,900,000
Authorised Capital
65,000,000

Directors

Meena Anish Kothari
Meena Anish Kothari
Director/Designated Partner
for over 1 year
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
for almost 20 years
Bhavesh Maganlal Dharod
Bhavesh Maganlal Dharod
Director/Designated Partner
for over 1 year

Past Directors

Neil Bharadwaj
Neil Bharadwaj
Director
about 5 years ago
Anuradha Perundurai Ganapathy
Anuradha Perundurai Ganapathy
Director
about 8 years ago
Rana Rajan
Rana Rajan
Additional Director
almost 10 years ago
Rimpal Chawla
Rimpal Chawla
Director
about 12 years ago
Ashish Ramkrishin Wadhwani
Ashish Ramkrishin Wadhwani
Additional Director
over 12 years ago
Deepak Nitin Joshi
Deepak Nitin Joshi
Director
about 13 years ago
Meenakshi Subramanian Kalpathy
Meenakshi Subramanian Kalpathy
Director
about 13 years ago
Mihir Jagdish Doshi
Mihir Jagdish Doshi
Additional Director
almost 17 years ago
Hemang Harish Raja
Hemang Harish Raja
Additional Director
almost 17 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
almost 20 years ago

Documents

Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form SH-8-08102020-signed
Form AOC-4(XBRL)-10092020-signed
Audited financial statements of last three years-07092020
Copy of the board resolution-07092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07092020
Details of the promoters of the company-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Declaration by auditor(s)-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Form ADT-1-03082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Copy of resolution passed by the company-28072020
Optional Attachment-(1)-28072020
Copy of written consent given by auditor-28072020

Frequently Asked Questions

What is the date of Credit suisse consulting (india) private limited incorporation?

Incorporation date of the company is 21 February 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Credit suisse consulting (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi subramanian kalpathy
  • Rana rajan
  • Bijesh jamnadas thakker
  • Sangita bijesh thakker
  • Neil bharadwaj
  • Hemang harish raja
  • Mihir jagdish doshi
  • Rimpal chawla
  • Anuradha perundurai ganapathy
  • Ashish ramkrishin wadhwani
  • Deepak nitin joshi
  • Bhavesh maganlal dharod
  • Meena anish kothari