Company Information

CIN
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mary Karukulathel Joseph
Mary Karukulathel Joseph
Director/Designated Partner
for over 1 year

Past Directors

Renjini Mathews
Renjini Mathews
Additional Director
over 2 years ago
Mathews Karukulathea Joseph
Mathews Karukulathea Joseph
Additional Director
almost 6 years ago
Pious Mathew
Pious Mathew
Director
over 12 years ago

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Notice of resignation;-06032019
Declaration by first director-06032019

Frequently Asked Questions

What is the date on which the Elegant ship management & consultancy services private limited incorporated?

Elegant ship management & consultancy services private limited was incorporated on 22 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Elegant ship management & consultancy services private limited compliant?

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

What is the number of directors associated with Elegant ship management & consultancy services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Elegant ship management & consultancy services private limited?

4 of directors are associated with the company.