Company Information

CIN
Status
Date of Incorporation
24 December 2012
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
27 September 2023
Paid Up Capital
133,738,500
Authorised Capital
154,000,000

Directors

Vijaykumar Vaidheeswaran Iyer
Vijaykumar Vaidheeswaran Iyer
Director/Designated Partner
for almost 2 years
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Beneficial Owner
for over 5 years
Avinash Gupta
Avinash Gupta
Director
for almost 12 years
Sachin Narayan Paranjape
Sachin Narayan Paranjape
Director/Designated Partner
for almost 2 years
Kumar Kandaswami
Kumar Kandaswami
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-25122020_signed
Optional Attachment-(2)-25122020
Copy of board resolution authorizing giving of notice-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122020
Optional Attachment-(1)-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Form ADT-1-17052019_signed

Frequently Asked Questions

What is the date on which the Deloitte global financial advisory india private limited incorporated?

Deloitte global financial advisory india private limited was incorporated on 24 December 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Deloitte global financial advisory india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Deloitte global financial advisory india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Deloitte global financial advisory india private limited?

5 of directors are associated with the company.