Company Information
CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Nitul Suresh Shah
Director
over 1 year ago
over 1 year ago
Mukesh Chatrumal Bajaj
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 45] Locating And Tracking Of Lost People & Property; Safety Evaluation, Occupational Safety Evaluation, Consultancy Related To Workplace Safety; Investigation And Surveillance Services Relating To The Physical Safety Of Persons And Security Of Tangible Property; Identity Verification; Emergency Alert Services, Surveillance Services, Investigation Services For Checki...
[Class : 42] Computer Forensics, Computer Testing Services; Testing Of Security Systems; Providing Temporary Use Of Web Based Applications; Software As A Service (Saas); Computer Network Security Services; Computer Software Technical Support Services; It Security, Protection And Restoration; Assessing Information Technology Security And Vulnerability Of Computers And Network...
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Advisory Services Related To Storage Of Goods; Consultancy Services Relating To Warehousing; Air Transportation; Air Cargo Transport; Air Freight Transportation; Airline And Shipping Services; Arrangement For The Storage Of Goods; Arranging The Transportation Of Goods; Transportation And Delivery Of ...
View +2 more Brands for Creditcheck Partners Private Limited.
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 written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form SH-7-12092018-signed
Form MGT-14-03092018_signed
Altered memorandum of assciation;-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Copy of the resolution for alteration of capital;-03092018
Optional Attachment-(1)-03092018
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT