Company Information

CIN
U67190MH1989PTC053291
Status
Date of Incorporation
01 September 1989
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Taizoon Mohammed Khumri
Taizoon Mohammed Khumri
Director
for over 33 years
Devendra Jashwantrai Shrimanker
Devendra Jashwantrai Shrimanker
Director/Designated Partner
for over 1 year

Past Directors

Chetan Suryakant Shrimanker
Chetan Suryakant Shrimanker
Additional Director
almost 15 years ago
Jayesh Govindji Naik
Jayesh Govindji Naik
Director
over 16 years ago
Raghunathan Sankaran
Raghunathan Sankaran
Director
over 16 years ago
Ramesh Chandiram Jagtiani
Ramesh Chandiram Jagtiani
Additional Director
over 16 years ago

Documents

Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT

Frequently Asked Questions

What is the date on which the Palomino risk consulting private limited incorporated?

Palomino risk consulting private limited was incorporated on 01 September 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Palomino risk consulting private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Palomino risk consulting private limited?

6 of directors are associated with the company.

What is the number of directors associated with Palomino risk consulting private limited?

6 of directors are associated with the company.