Company Information

CIN
U67190MH2004PTC149623
Status
Date of Incorporation
22 November 2004
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
1,100,200
Authorised Capital
5,000,000

Directors

Aneeta Sanjeevkumar Malhotra
Aneeta Sanjeevkumar Malhotra
Director
for almost 11 years
Sanjeev Kumar Malhotra
Sanjeev Kumar Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Pradhan
Suresh Kumar Pradhan
Additional Director
almost 4 years ago

Documents

List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-11072019
Form DPT-3-04072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017

Frequently Asked Questions

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

Incorporation date of the company is 22 November 2004 .

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 3.

India capital advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Aneeta sanjeevkumar malhotra
  • Sanjeev kumar malhotra
  • Suresh kumar pradhan