Company Information

CIN
U74210MH1985PTC036918
Status
Date of Incorporation
22 July 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Brinda Anand Somaya
Brinda Anand Somaya
Director
for over 39 years

Past Directors

Nandini Mihir Sampat
Nandini Mihir Sampat
Additional Director
over 16 years ago
Anand Iyanna Somaya
Anand Iyanna Somaya
Director
over 39 years ago

Documents

Form PAS-3-07092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092020
Copy of Board or Shareholders? resolution-07092020
Form SH-7-24082020-signed
Form MGT-14-06082020_signed
Altered memorandum of assciation;-03082020
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Copy of the resolution for alteration of capital;-03082020
Altered articles of association-03082020
Altered memorandum of association-03082020
Form AOC-4-19112019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-20062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Frequently Asked Questions

When was the Somaya and kalappa consultants pvt ltd incorporated?

The Somaya and kalappa consultants pvt ltd was incorporated with ROC on 22 July 1985 as .

Where has the Somaya and kalappa consultants pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 036918.

What is the E-filing status of the company?

The status of Somaya and kalappa consultants pvt ltd is Active.

Number of Key Management personnel of the Somaya and kalappa consultants pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Somaya and kalappa consultants pvt ltd?

The appointed directors in the company are:

  • Brinda anand somaya
  • Nandini mihir sampat
  • Anand iyanna somaya