Company Information

CIN
Status
Date of Incorporation
10 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,606,510
Authorised Capital
35,000,000

Directors

Sven Axel Ivar Sigvardson Bjorklund
Sven Axel Ivar Sigvardson Bjorklund
Director/Designated Partner
for over 1 year
Gustav Albert Eriksson
Gustav Albert Eriksson
Director/Designated Partner
for about 4 years
Mohammed Aabid Haroon Rasheed
Mohammed Aabid Haroon Rasheed
Director/Designated Partner
for about 4 years

Past Directors

Sudhakar Shetty
Sudhakar Shetty
Additional Director
over 6 years ago
Chandni Vijendra Garg
Chandni Vijendra Garg
Additional Director
almost 7 years ago
Omprakash Agrawal
Omprakash Agrawal
Director
over 27 years ago
Hardeva Ram .
Hardeva Ram .
Director
over 30 years ago

Documents

Form DIR-12-28092020_signed
Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Form DIR-12-28092020_signed
Form INC-22-26092020_signed
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Frequently Asked Questions

What is the incorporation date of the Collectius finance india private limited?

Incorporation date of the company is 10 February 1994 .

What is the state of the Collectius finance india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Collectius finance india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Collectius finance india private limited?

Collectius finance india private limited has appointed 7 of directors.

Who are the appointed Directors in Collectius finance india private limited?

The appointed directors in the company are:

  • Mohammed aabid haroon rasheed
  • Omprakash agrawal
  • Hardeva ram .
  • Chandni vijendra garg
  • Sudhakar shetty
  • Gustav albert eriksson
  • Sven axel ivar sigvardson bjorklund