Company Information

CIN
U74140MH1987PTC045363
Status
Date of Incorporation
20 November 1987
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
30 September 2023
Paid Up Capital
630,000
Authorised Capital
1,000,000

Directors

Shakuntala Suresh Lulla
Shakuntala Suresh Lulla
Director
for over 1 year
Narayan Hariharan
Narayan Hariharan
Director/Designated Partner
for almost 10 years

Past Directors

Tirupattur Jayaraman Venkatesan
Tirupattur Jayaraman Venkatesan
Director
about 9 years ago
Jogesh Suresh Lulla
Jogesh Suresh Lulla
Additional Director
almost 10 years ago
Anirudha Tapankumar Chakravarty
Anirudha Tapankumar Chakravarty
Director
about 13 years ago
Jigisha Suresh Lulla
Jigisha Suresh Lulla
Additional Director
over 16 years ago
Suresh Satramsingh Lulla
Suresh Satramsingh Lulla
Managing Director
about 37 years ago
Ram Venkatnarayan Ramachandran
Ram Venkatnarayan Ramachandran
Director
about 37 years ago

Documents

Form DPT-3-20102020-signed
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Form AOC - 4 CFS-20062020_signed
Supplementary or Test audit report under section 143-19062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
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 DPT-3-26062019
Form AOC - 4 CFS-22102018_signed
Supplementary or Test audit report under section 143-21102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Frequently Asked Questions

What is the date of Qimpro consultants private limited incorporation?

Incorporation date of the company is 20 November 1987 .

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 8.

Qimpro consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Tirupattur jayaraman venkatesan
  • Jogesh suresh lulla
  • Ram venkatnarayan ramachandran
  • Suresh satramsingh lulla
  • Jigisha suresh lulla
  • Narayan hariharan
  • Shakuntala suresh lulla
  • Anirudha tapankumar chakravarty