Company Information

CIN
Status
Date of Incorporation
30 November 2005
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viraj Ranjan Chopra
Viraj Ranjan Chopra
Director/Designated Partner
for over 1 year
Monisha Prabhu Macedo
Monisha Prabhu Macedo
Director/Designated Partner
for over 1 year

Past Directors

Jurme Wangchuck
Jurme Wangchuck
Director
almost 18 years ago
Raninder Singh
Raninder Singh
Director
about 19 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-10092020-signed
Form AOC-5-20122019-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14112019
Copy of board resolution-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180425
Form MGT-14-20042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180420
Optional Attachment-(1)-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Altered articles of association-19042018

Frequently Asked Questions

When was the Monisha macedo consultants private limited incorporated?

The Monisha macedo consultants private limited was incorporated with ROC on 30 November 2005 as .

Where has the Monisha macedo consultants private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 031021.

What is the E-filing status of the company?

The status of Monisha macedo consultants private limited is Active.

Number of Key Management personnel of the Monisha macedo consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Monisha macedo consultants private limited?

The appointed directors in the company are:

  • Monisha prabhu macedo
  • Viraj ranjan chopra
  • Jurme wangchuck
  • Raninder singh