Company Information

CIN
Status
Date of Incorporation
14 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
968,450
Authorised Capital
11,000,000

Directors

Abhishek Sanjaya Kulkarni
Abhishek Sanjaya Kulkarni
Director/Designated Partner
for about 8 years
Shaila Kulkarni Sanjaya
Shaila Kulkarni Sanjaya
Director
for over 18 years
Sanjaya Shrikrishna Kulkarni
Sanjaya Shrikrishna Kulkarni
Director/Designated Partner
for over 25 years

Past Directors

Mallika Sanjaya Kulkarni
Mallika Sanjaya Kulkarni
Additional Director
almost 9 years ago

Charges

4 Lak
18 March 2000
The Hongkong And Shangahai Banking Corp. Ltd
2 Lak
30 November 1999
The Hongkong And Shangahai Banking Corp. Ltd
2 Lak
18 March 2000
The Hongkong And Shangahai Banking Corp. Ltd
0
30 November 1999
The Hongkong And Shangahai Banking Corp. Ltd
0
18 March 2000
The Hongkong And Shangahai Banking Corp. Ltd
0
30 November 1999
The Hongkong And Shangahai Banking Corp. Ltd
0

Documents

Form MGT-7-24112020_signed
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form AOC-4-20112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed

Frequently Asked Questions

What is the date of Indian direct equity advisors private limited incorporation?

Incorporation date of the company is 14 July 1999 .

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.

Indian direct equity advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjaya shrikrishna kulkarni
  • Shaila kulkarni sanjaya
  • Mallika sanjaya kulkarni
  • Abhishek sanjaya kulkarni