Company Information

CIN
U74120MH2012PTC238677
Status
Date of Incorporation
11 December 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,500,000
Authorised Capital
35,000,000

Directors

Khushboo Jain Dheeraj
Khushboo Jain Dheeraj
Individual Promoter
for almost 8 years
Prashant Dhanraj Kothari
Prashant Dhanraj Kothari
Non Individual Subscriber
for over 9 years

Past Directors

Hugo Anthony Evans
Hugo Anthony Evans
Director
over 10 years ago

Documents

Form MGT-14-08122017-signed
Optional Attachment-(1)-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Form GNL-2-20112017-signed
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Form ADT-1-07062017_signed
Copy of written consent given by auditor-07062017
Copy of the intimation sent by company-07062017
Optional Attachment-(1)-07062017
Form ADT-3-25052017-signed
Resignation letter-03052017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Letter of appointment;-27042017
Notice of resignation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Form MGT-7-28112016

Frequently Asked Questions

What is the date of Eredene capital advisors private limited incorporation?

Incorporation date of the company is 11 December 2012 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Eredene capital advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Prashant dhanraj kothari
  • Hugo anthony evans
  • Khushboo jain dheeraj