Company Information

CIN
Status
Date of Incorporation
27 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
2,500,000

Directors

Prem Laxmandas Bhatia
Prem Laxmandas Bhatia
Director/Designated Partner
for over 2 years
Amit Anoop Saxena
Amit Anoop Saxena
Director/Designated Partner
for over 1 year
Alijan Akbarali Rajan
Alijan Akbarali Rajan
Director/Designated Partner
for over 1 year
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
for almost 16 years
Sunilkumar Omprakash Kochhar
Sunilkumar Omprakash Kochhar
Director/Designated Partner
for over 2 years
Shailendra Nigam
Shailendra Nigam
Director/Designated Partner
for over 1 year
Abdul Nazar Karuppam Veetil
Abdul Nazar Karuppam Veetil
Director/Designated Partner
for over 1 year
Raju Sohanlal Monga
Raju Sohanlal Monga
Director/Designated Partner
for almost 15 years
Abraham Mathai Mathew
Abraham Mathai Mathew
Director/Designated Partner
for almost 2 years
Narinder Nath Daulatram Mehra
Narinder Nath Daulatram Mehra
Director/Designated Partner
for about 1 year
Ashit Jayantkumar Mehta
Ashit Jayantkumar Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Kamaljeet Kaur
Kamaljeet Kaur
Director
over 13 years ago
Rajiv Puri
Rajiv Puri
Director
almost 16 years ago
Omprakash Bhodraj Bhardwaj
Omprakash Bhodraj Bhardwaj
Director
over 27 years ago
Deepak Hundraj Chhabria
Deepak Hundraj Chhabria
Director
over 27 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-25102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DIR-12-04072019_signed
Optional Attachment-(1)-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-21062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Frequently Asked Questions

What is the date of Federation of indian emigrants management councils & associations incorporation?

Incorporation date of the company is 27 August 1997 .

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 15.

Federation of indian emigrants management councils & associations has appointed how many directors?

The appointed directors in the company are:

  • Abraham mathai mathew
  • Deepak hundraj chhabria
  • Raju sohanlal monga
  • Narinder nath daulatram mehra
  • Abdul nazar karuppam veetil
  • Rajiv puri
  • Alijan akbarali rajan
  • Ashit jayantkumar mehta
  • Prem laxmandas bhatia
  • Amit anoop saxena
  • Bhupinder singh
  • Sunilkumar omprakash kochhar
  • Shailendra nigam
  • Omprakash bhodraj bhardwaj
  • Kamaljeet kaur