Company Information

CIN
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Renu Satija
Renu Satija
Director
for almost 12 years
Bobby Singh
Bobby Singh
Director/Designated Partner
for over 12 years
Neelu Singh
Neelu Singh
Director/Designated Partner
for about 1 year

Past Directors

Bharat Mansukhram Thakkar
Bharat Mansukhram Thakkar
Additional Director
about 10 years ago

Charges

90 Lak
20 June 2017
The Federal Bank Ltd
90 Lak
20 June 2017
Others
0
20 June 2017
Others
0
20 June 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Form AOC-4 additional attachment-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-28082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190828
Altered memorandum of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

What is the date of Sb capital consultants private limited incorporation?

Incorporation date of the company is 23 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sb capital consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Renu satija
  • Bharat mansukhram thakkar
  • Neelu singh
  • Bobby singh