Company Information

CIN
Status
Date of Incorporation
10 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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

Priya Darshan Shah
Priya Darshan Shah
Beneficial Owner
for over 5 years
Dhimaan Darshan Shah
Dhimaan Darshan Shah
Director/Designated Partner
for over 1 year
Nibhrant Darshan Shah
Nibhrant Darshan Shah
Director/Designated Partner
for over 5 years
Doris Monteiro
Doris Monteiro
Director/Designated Partner
for over 1 year
Darshan Ramnik Shah
Darshan Ramnik Shah
Director/Designated Partner
for over 1 year

Past Directors

Mehernosh Rustom Sidhwa
Mehernosh Rustom Sidhwa
Additional Director
almost 9 years ago
Malti Satish Vakharia
Malti Satish Vakharia
Director
almost 20 years ago
Vishal Laxman Subhedar
Vishal Laxman Subhedar
Director
almost 20 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed

Frequently Asked Questions

When was the Kroesus consulting private limited incorporated?

The Kroesus consulting private limited was incorporated with ROC on 10 February 2005 as .

Where has the Kroesus consulting private limited been incorporated?

The company was incorporated in Mumbai with registration number 151182.

What is the E-filing status of the company?

The status of Kroesus consulting private limited is Active.

Number of Key Management personnel of the Kroesus consulting private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kroesus consulting private limited?

The appointed directors in the company are:

  • Darshan ramnik shah
  • Nibhrant darshan shah
  • Dhimaan darshan shah
  • Priya darshan shah
  • Doris monteiro
  • Mehernosh rustom sidhwa
  • Vishal laxman subhedar
  • Malti satish vakharia