Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Mitra Anand
Aditya Mitra Anand
Director
for almost 13 years
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director
for almost 13 years
Chitrang Tushar Motiwala
Chitrang Tushar Motiwala
Director/Designated Partner
for over 1 year
Bhavana Tushar Motiwala
Bhavana Tushar Motiwala
Director/Designated Partner
for over 1 year

Past Directors

Antara Tushar Motiwala
Antara Tushar Motiwala
Director
almost 12 years ago

Documents

Notice of resignation;-02052020
Optional Attachment-(1)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the date of Felise capital management private limited incorporation?

Incorporation date of the company is 09 January 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Felise capital management private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar dinesh motiwala
  • Aditya mitra anand
  • Bhavana tushar motiwala
  • Chitrang tushar motiwala
  • Antara tushar motiwala