Company Information

CIN
U99999MH1995PTC094188
Status
Date of Incorporation
03 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Nimisha Paresh Shah
Nimisha Paresh Shah
Director
for about 13 years
Paresh Pannalal Shah
Paresh Pannalal Shah
Director/Designated Partner
for over 26 years

Past Directors

Shivaram Kittanna Karkala
Shivaram Kittanna Karkala
Director
about 29 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-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 INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of board resolution authorizing giving of notice-23022019
Optional Attachment-(1)-23022019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018

Frequently Asked Questions

What is the date of India consultancy group private limited incorporation?

Incorporation date of the company is 03 November 1995 .

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 consultancy group private limited has appointed how many directors?

The appointed directors in the company are:

  • Paresh pannalal shah
  • Nimisha paresh shah
  • Shivaram kittanna karkala