Company Information

CIN
Status
Date of Incorporation
31 October 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
200,000
Authorised Capital
200,000

Directors

Anilkumar Agarwal
Anilkumar Agarwal
Director
for about 8 years
Karishma Anil Wadhwa
Karishma Anil Wadhwa
Director/Designated Partner
for over 1 year
Vinod Lachu Nathani
Vinod Lachu Nathani
Director
for about 10 years

Past Directors

Yogesh Sharma Yoginder
Yogesh Sharma Yoginder
Director
about 10 years ago

Charges

60 Lak
23 July 2021
New India Co-op Bank Limited
60 Lak
23 July 2021
New India Co-op Bank Limited
0
23 July 2021
New India Co-op Bank Limited
0
23 July 2021
New India Co-op Bank Limited
0

Documents

List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form AOC-4 additional attachment-27102019_signed
Form INC-22-26122018_signed
Optional Attachment-(1)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Form DIR-12-02112018_signed
Form AOC-4 additional attachment-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112018

Frequently Asked Questions

What is the date of Expertsource global services private limited incorporation?

Incorporation date of the company is 31 October 2014 .

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 4.

Expertsource global services private limited has appointed how many directors?

The appointed directors in the company are:

  • Anilkumar agarwal
  • Yogesh sharma yoginder
  • Vinod lachu nathani
  • Karishma anil wadhwa