Company Information

CIN
U74140MH2006PTC160158
Status
Date of Incorporation
01 March 2006
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
26 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
for over 17 years
Sachin Kumar Bhartiya
Sachin Kumar Bhartiya
Director/Designated Partner
for about 14 years
William Sean Sovak
William Sean Sovak
Director/Designated Partner
for about 13 years

Past Directors

Anandaram Ogoti
Anandaram Ogoti
Additional Director
over 16 years ago
Raj Pradip Shroff
Raj Pradip Shroff
Additional Director
over 18 years ago

Documents

Form AOC-4-05012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form AOC-4-26122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018

Frequently Asked Questions

What is the incorporation date of the Lighthouse advisors (india) private limited?

Incorporation date of the company is 01 March 2006 .

What is the state of the Lighthouse advisors (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Lighthouse advisors (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lighthouse advisors (india) private limited?

Lighthouse advisors (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Lighthouse advisors (india) private limited?

The appointed directors in the company are:

  • Raj pradip shroff
  • Sachin kumar bhartiya
  • William sean sovak
  • Bhavik rashmi bhimjyani
  • Anandaram ogoti