Company Information

CIN
U74140MH1999PTC122186
Status
Date of Incorporation
12 October 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
29 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Jiten Chopra
Jiten Chopra
Director/Designated Partner
for about 1 year
Arjun Vaidyanathan
Arjun Vaidyanathan
Director/Designated Partner
for over 1 year
Dinesh Hasmukhrai Kanabar
Dinesh Hasmukhrai Kanabar
Director
for about 11 years
John Richard Rekhy
John Richard Rekhy
Director
for over 18 years
Russell Ivan Parera
Russell Ivan Parera
Director
for over 18 years
Pradip Manilal Kanakia
Pradip Manilal Kanakia
Additional Director
for almost 16 years
Ajay Satish Mehra
Ajay Satish Mehra
Director/Designated Partner
for about 3 years
Nitin Atroley
Nitin Atroley
Director/Designated Partner
for over 1 year
Shalini Pillay
Shalini Pillay
Director
for about 9 years

Past Directors

Akhil Bansal
Akhil Bansal
Director
about 5 years ago

Charges

568 Crore
10 August 2016
The Hongkong And Shanghai Banking Corporation Limited
306 Crore
23 October 2008
Kotak Mahindra Bank Limited
137 Crore
25 March 2021
Dbs Bank India Limited
125 Crore
10 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2008
Others
0
25 March 2021
Others
0
10 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2008
Others
0
25 March 2021
Others
0
10 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2008
Others
0
25 March 2021
Others
0

Documents

Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-23122020_signed
XBRL document in respect Consolidated financial statement-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form DIR-11-26112020_signed
Form DIR-12-26112020_signed
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
Acknowledgement received from company-25112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DPT-3-20102020-signed
Form DPT-3-18082020-signed
Auditor?s certificate-02072020

Frequently Asked Questions

What is the incorporation date of the Kpmg advisory services private limited?

Incorporation date of the company is 12 October 1999 .

What is the state of the Kpmg advisory services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Kpmg advisory services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kpmg advisory services private limited?

Kpmg advisory services private limited has appointed 10 of directors.

Who are the appointed Directors in Kpmg advisory services private limited?

The appointed directors in the company are:

  • Ajay satish mehra
  • Shalini pillay
  • Akhil bansal
  • Jiten chopra
  • Dinesh hasmukhrai kanabar
  • Arjun vaidyanathan
  • John richard rekhy
  • Nitin atroley
  • Russell ivan parera
  • Pradip manilal kanakia