Company Information

CIN
Status
Date of Incorporation
16 April 2012
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
1,000,000
Authorised Capital
1,000,000

Directors

Kajal Agrawal
Kajal Agrawal
Director/Designated Partner
for over 1 year
Dilip Madanlal Bhootra
Dilip Madanlal Bhootra
Director/Designated Partner
for over 2 years
Kamal Agrawal
Kamal Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Agrawal
Sanjay Agrawal
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Resignation letter-20092019

Frequently Asked Questions

What is the date of Efficacious fin-serve private limited incorporation?

Incorporation date of the company is 16 April 2012 .

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 4.

Efficacious fin-serve private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal agrawal
  • Sanjay agrawal
  • Dilip madanlal bhootra
  • Kajal agrawal