Company Information

CIN
Status
Date of Incorporation
18 July 1990
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,520,000

Directors

Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director/Designated Partner
for over 1 year
Manish Mahendra Khatau
Manish Mahendra Khatau
Director
for over 1 year
Neomy Anil Khatau
Neomy Anil Khatau
Director/Designated Partner
for over 1 year
Asha Mahendra Khatau
Asha Mahendra Khatau
Director/Designated Partner
for about 32 years
Leelabai Kishore Khatau
Leelabai Kishore Khatau
Director
for almost 30 years

Past Directors

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-24112020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019

Frequently Asked Questions

When was the Emerald capital services private limited incorporated?

The Emerald capital services private limited was incorporated with ROC on 18 July 1990 as .

Where has the Emerald capital services private limited been incorporated?

The company was incorporated in Mumbai with registration number 057313.

What is the E-filing status of the company?

The status of Emerald capital services private limited is Active.

Number of Key Management personnel of the Emerald capital services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Emerald capital services private limited?

The appointed directors in the company are:

  • Mahendra kishore khatau
  • Leelabai kishore khatau
  • Asha mahendra khatau
  • Manish mahendra khatau
  • Neomy anil khatau