Company Information

CIN
U74210MH2003PTC138795
Status
Date of Incorporation
22 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,200,000

Directors

Angelene Chan Li Chen
Angelene Chan Li Chen
Director/Designated Partner
for about 6 years
Smruti Mangesh Pednekar
Smruti Mangesh Pednekar
Director/Designated Partner
for over 1 year
Vikas Madhav Gore
Vikas Madhav Gore
Director
for almost 22 years

Past Directors

Francis Seng Wee Lee
Francis Seng Wee Lee
Director
almost 22 years ago
Sui Him Chan
Sui Him Chan
Director
almost 22 years ago

Documents

Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-09072019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Form AOC-4-24012019_signed

Frequently Asked Questions

What is the date of Dpa consultants private limited incorporation?

Incorporation date of the company is 22 January 2003 .

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 5.

Dpa consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas madhav gore
  • Sui him chan
  • Francis seng wee lee
  • Smruti mangesh pednekar
  • Angelene chan li chen