Company Information

CIN
Status
Date of Incorporation
13 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Rakesh Singh
Sangeeta Rakesh Singh
Director
for over 5 years
Girish Saptha Venkiteshwaran
Girish Saptha Venkiteshwaran
Director
for over 5 years
Rakesh Paras Singh
Rakesh Paras Singh
Director/Designated Partner
for almost 13 years

Past Directors

Parvez Homi Jokhi
Parvez Homi Jokhi
Director
almost 13 years ago

Documents

Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Frequently Asked Questions

When was the Institute of supply chain and management private limited incorporated?

The Institute of supply chain and management private limited was incorporated with ROC on 13 January 2012 as .

Where has the Institute of supply chain and management private limited been incorporated?

The company was incorporated in Mumbai with registration number 226059.

What is the E-filing status of the company?

The status of Institute of supply chain and management private limited is Active.

Number of Key Management personnel of the Institute of supply chain and management private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Institute of supply chain and management private limited?

The appointed directors in the company are:

  • Rakesh paras singh
  • Parvez homi jokhi
  • Girish saptha venkiteshwaran
  • Sangeeta rakesh singh