Company Information

CIN
Status
Date of Incorporation
25 September 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 September 2022
Paid Up Capital
5,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Neelakantan
Dipti Neelakantan
Director/Designated Partner
over 18 years ago
Manish Chhabildas Sheth
Manish Chhabildas Sheth
Director/Designated Partner
over 18 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director/Designated Partner
about 33 years ago

Past Directors

Nalinkant Prabhudas Sheth
Nalinkant Prabhudas Sheth
Director
over 40 years ago
Venkitaraman Iyer Subramonian
Venkitaraman Iyer Subramonian
Director
over 40 years ago

Charges

25 Lak
05 March 1987
Housing Devlopment Finance Corportion Linited
25 Lak
05 March 1987
Housing Devlopment Finance Corportion Linited
0
05 March 1987
Housing Devlopment Finance Corportion Linited
0

Documents

Form AOC - 4 CFS-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC-4-31122020
Form PAS-6-18112020_signed
Form MGT-14-03102020_signed
Form PAS-6-12092020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Supplementary or Test audit report under section 143-18092019
Form AOC - 4 CFS-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019