Company Information

CIN
Status
Date of Incorporation
05 February 2007
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
28,770,000
Authorised Capital
30,000,000

Directors

Soham Piyushkumar Avlani
Soham Piyushkumar Avlani
Director/Designated Partner
for over 1 year
Piyush Prafulchandra Avlani
Piyush Prafulchandra Avlani
Beneficial Owner
for almost 2 years

Past Directors

Ketan Hasmukhlal Doshi
Ketan Hasmukhlal Doshi
Director
almost 18 years ago

Documents

Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018

Frequently Asked Questions

What is the date of Emerging star investment private limited incorporation?

Incorporation date of the company is 05 February 2007 .

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 3.

Emerging star investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush prafulchandra avlani
  • Ketan hasmukhlal doshi
  • Soham piyushkumar avlani