Company Information

CIN
U74140MH2001PTC132241
Status
Date of Incorporation
06 June 2001
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
505,000
Authorised Capital
1,000,000

Directors

Sonia Sandeep Shah
Sonia Sandeep Shah
Director
for over 8 years
Sandeep Jinchandra Shah
Sandeep Jinchandra Shah
Director/Designated Partner
for over 1 year

Past Directors

Leela Jinchandra Shah
Leela Jinchandra Shah
Director
over 23 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190206
Form MGT-14-01022019-signed
Optional Attachment-(2)-20012019
Optional Attachment-(3)-20012019
Altered articles of association-20012019
Altered memorandum of association-20012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012019
Optional Attachment-(1)-20012019
Form INC-22-18012019_signed
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Form PAS-3-27122018_signed

Frequently Asked Questions

When was the House of sandy consultancy private limited incorporated?

The House of sandy consultancy private limited was incorporated with ROC on 06 June 2001 as .

Where has the House of sandy consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 132241.

What is the E-filing status of the company?

The status of House of sandy consultancy private limited is Active.

Number of Key Management personnel of the House of sandy consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the House of sandy consultancy private limited?

The appointed directors in the company are:

  • Sandeep jinchandra shah
  • Leela jinchandra shah
  • Sonia sandeep shah