Company Information

CIN
U74120MH2012PTC232141
Status
Date of Incorporation
13 June 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
500,000

Directors

Anurag Goyal
Anurag Goyal
Director/Designated Partner
for about 3 years
Rajesh Wadnagra Girdharlal
Rajesh Wadnagra Girdharlal
Director
for over 12 years
Meenakshi Chowdhury
Meenakshi Chowdhury
Director/Designated Partner
for over 1 year

Past Directors

Neelima Amit Bajaj
Neelima Amit Bajaj
Additional Director
about 9 years ago
Smita Omprakash Moonka
Smita Omprakash Moonka
Director
over 12 years ago

Charges

49 Lak
25 February 2020
Cholamandalam Investment And Finance Company Limited
16 Lak
25 February 2020
Cholamandalam Investment And Finance Company Limited
16 Lak
25 February 2020
Cholamandalam Investment And Finance Company Limited
16 Lak
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-25032020
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Frequently Asked Questions

What is the date of Loyal corporate consultants private limited incorporation?

Incorporation date of the company is 13 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Loyal corporate consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Smita omprakash moonka
  • Neelima amit bajaj
  • Meenakshi chowdhury
  • Rajesh wadnagra girdharlal
  • Anurag goyal