Company Information

CIN
U74999MH2014PTC260444
Status
Date of Incorporation
29 December 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Havovi Khushroo Pastakia
Havovi Khushroo Pastakia
Director/Designated Partner
for over 3 years
Yasmin Kersy Mistry
Yasmin Kersy Mistry
Director/Designated Partner
for almost 4 years
Kaizad Kersy Mistry
Kaizad Kersy Mistry
Director
for almost 10 years

Past Directors

Kainaaz Kaizad Mistry
Kainaaz Kaizad Mistry
Director
almost 10 years ago
Suryaveersingh Bhullar
Suryaveersingh Bhullar
Director
almost 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
List of share holders, debenture holders;-21052019
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018

Frequently Asked Questions

When was the Empresario consulting private limited incorporated?

The Empresario consulting private limited was incorporated with ROC on 29 December 2014 as .

Where has the Empresario consulting private limited been incorporated?

The company was incorporated in Mumbai with registration number 260444.

What is the E-filing status of the company?

The status of Empresario consulting private limited is Active.

Number of Key Management personnel of the Empresario consulting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Empresario consulting private limited?

The appointed directors in the company are:

  • Suryaveersingh bhullar
  • Kainaaz kaizad mistry
  • Kaizad kersy mistry
  • Yasmin kersy mistry
  • Havovi khushroo pastakia