Company Information

CIN
U74140MH1999PTC117976
Status
Date of Incorporation
22 January 1999
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
495,000
Authorised Capital
500,000

Directors

Swati Girish Tilak
Swati Girish Tilak
Director/Designated Partner
for about 6 years
Girish Moreshwar Tilak
Girish Moreshwar Tilak
Director/Designated Partner
for almost 26 years

Past Directors

Prakash Ganesh Gadre
Prakash Ganesh Gadre
Director
over 9 years ago
Madhuri Pradeep Bhagwat
Madhuri Pradeep Bhagwat
Director
about 10 years ago
Prasad Ramchandra Datar
Prasad Ramchandra Datar
Director
over 12 years ago
Uday Jagannath Vaidya
Uday Jagannath Vaidya
Director
almost 26 years ago

Charges

16 Lak
18 April 2017
Idbi Bank Limited
5 Lak
23 December 2008
The Ckp Co-operative Bank Limited
8 Lak
08 August 2003
The C K P Co- Operative Ltd
3 Lak
18 April 2017
Idbi Bank Limited
0
14 February 2022
Others
0
08 August 2003
The C K P Co- Operative Ltd
0
23 December 2008
The Ckp Co-operative Bank Limited
0
18 April 2017
Idbi Bank Limited
0
14 February 2022
Others
0
08 August 2003
The C K P Co- Operative Ltd
0
23 December 2008
The Ckp Co-operative Bank Limited
0
18 April 2017
Idbi Bank Limited
0
14 February 2022
Others
0
08 August 2003
The C K P Co- Operative Ltd
0
23 December 2008
The Ckp Co-operative Bank Limited
0

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Optional Attachment-(1)-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Copy of board resolution authorizing giving of notice-09122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-27062019

Frequently Asked Questions

What is the date on which the Resume management consultants private limited incorporated?

Resume management consultants private limited was incorporated on 22 January 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Resume management consultants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Resume management consultants private limited?

6 of directors are associated with the company.

What is the number of directors associated with Resume management consultants private limited?

6 of directors are associated with the company.