Company Information

CIN
U74140DL2011FTC213800
Status
Date of Incorporation
11 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vaishnavi Prasad
Vaishnavi Prasad
Director/Designated Partner
for about 1 year
Andrew Donald Macdonald
Andrew Donald Macdonald
Director/Designated Partner
for about 8 years
Rajkumar Velasoor Chandrasekar
Rajkumar Velasoor Chandrasekar
Director/Designated Partner
for about 8 years

Past Directors

Tamir Kriegel
Tamir Kriegel
Director
about 10 years ago
Diane Esther Ratekin
Diane Esther Ratekin
Director
about 11 years ago
Carl Mark Hussey
Carl Mark Hussey
Director
over 12 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Company CSR policy as per section 135(4)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed

Frequently Asked Questions

What is the date on which the Consilio india private limited incorporated?

Consilio india private limited was incorporated on 11 February 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Consilio india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Consilio india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Consilio india private limited?

6 of directors are associated with the company.