Company Information

CIN
U74140MH2000PTC126390
Status
Date of Incorporation
09 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kaushik Narendra Shahukar
Kaushik Narendra Shahukar
Director
for over 6 years
Devendra Singh Chhotelal Singh Kushwaha
Devendra Singh Chhotelal Singh Kushwaha
Director/Designated Partner
for almost 6 years
Kalypso Kontogianni
Kalypso Kontogianni
Director/Designated Partner
for over 6 years
Nikolaos Koklonis .
Nikolaos Koklonis .
Director/Designated Partner
for over 6 years

Past Directors

Shekhar Kashi Vishwanathan
Shekhar Kashi Vishwanathan
Director
about 6 years ago
Sandra Gilroy Misquitta
Sandra Gilroy Misquitta
Director
over 6 years ago
Roger Alfred Drego
Roger Alfred Drego
Director
over 17 years ago
Lucia Marietta Drego
Lucia Marietta Drego
Director
over 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Form INC-22-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed

Frequently Asked Questions

When was the Drego consultants private limited incorporated?

The Drego consultants private limited was incorporated with ROC on 09 May 2000 as .

Where has the Drego consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 126390.

What is the E-filing status of the company?

The status of Drego consultants private limited is Active.

Number of Key Management personnel of the Drego consultants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Drego consultants private limited?

The appointed directors in the company are:

  • Roger alfred drego
  • Lucia marietta drego
  • Kaushik narendra shahukar
  • Sandra gilroy misquitta
  • Shekhar kashi vishwanathan
  • Nikolaos koklonis .
  • Kalypso kontogianni
  • Devendra singh chhotelal singh kushwaha