Company Information

CIN
U67190MH2011PTC213536
Status
Date of Incorporation
14 February 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitul Suresh Shah
Nitul Suresh Shah
Director
for over 1 year
Mukesh Chatrumal Bajaj
Mukesh Chatrumal Bajaj
Director
for over 1 year

Past Directors

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form SH-7-12092018-signed
Form MGT-14-03092018_signed
Copy of the resolution for alteration of capital;-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Altered memorandum of assciation;-03092018
Optional Attachment-(1)-03092018

Frequently Asked Questions

What is the incorporation date of the Creditcheck partners private limited?

Incorporation date of the company is 14 February 2011 .

What is the state of the Creditcheck partners private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Creditcheck partners private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Creditcheck partners private limited?

Creditcheck partners private limited has appointed 2 of directors.

Who are the appointed Directors in Creditcheck partners private limited?

The appointed directors in the company are:

  • Mukesh chatrumal bajaj
  • Nitul suresh shah