Company Information

CIN
Status
Date of Incorporation
31 October 2006
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
620,000
Authorised Capital
1,500,000

Directors

Sangeeta Manoj Karnani
Sangeeta Manoj Karnani
Director
for over 6 years
Nisha Rakesh Parik
Nisha Rakesh Parik
Additional Director
for almost 2 years
Seema Rohit Dubey
Seema Rohit Dubey
Additional Director
for over 5 years

Past Directors

Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
over 15 years ago
Dilip Ziledar Singh
Dilip Ziledar Singh
Director
over 15 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
about 18 years ago
Rakesh Pralhadrai Parik
Rakesh Pralhadrai Parik
Director
about 18 years ago

Charges

1 Crore
18 March 2016
Hdfc Bank Limited
1 Crore
30 August 2011
Standard Chartered Bank
1 Crore
25 August 2009
Citibank N. A.
1 Crore
17 August 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 August 2011
Standard Chartered Bank
0
25 August 2009
Citibank N. A.
0
18 March 2016
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 August 2011
Standard Chartered Bank
0
25 August 2009
Citibank N. A.
0
18 March 2016
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 August 2011
Standard Chartered Bank
0
25 August 2009
Citibank N. A.
0
18 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-02122020_signed
Form DPT-3-07082020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form CHG-4-31102019_signed
Letter of the charge holder stating that the amount has been satisfied-31102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15072019_signed
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the 3s business advisors private limited incorporated?

3s business advisors private limited was incorporated on 31 October 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the 3s business advisors private limited compliant?

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

What is the number of directors associated with 3s business advisors private limited?

7 of directors are associated with the company.

What is the number of directors associated with 3s business advisors private limited?

7 of directors are associated with the company.