Company Information

CIN
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Dharmendra Chauhan
Dharmendra Chauhan
Director/Designated Partner
for almost 2 years
Santosh Hiralal Kanoujia
Santosh Hiralal Kanoujia
Director/Designated Partner
for almost 2 years
Prashant Kothari
Prashant Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Suhail Mohamed Kazi
Suhail Mohamed Kazi
Director
over 6 years ago
Tikamchand Kothari
Tikamchand Kothari
Director
about 13 years ago

Charges

0
04 August 2012
Oriental Bank Of Commerce
9 Lak
30 July 2012
Oriental Bank Of Commerce
19 Lak
13 February 2012
Oriental Bank Of Commerce
4 Crore
13 February 2012
Oriental Bank Of Commerce
0
30 July 2012
Oriental Bank Of Commerce
0
04 August 2012
Oriental Bank Of Commerce
0
13 February 2012
Oriental Bank Of Commerce
0
30 July 2012
Oriental Bank Of Commerce
0
04 August 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07122020-signed
List of depositors-29092020
Auditor?s certificate-29092020
Form DPT-3-07082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Form INC-22-30102019_signed
Copies of the utility bills as mentioned above (not older than two months)-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019

Frequently Asked Questions

What is the date on which the Scontec india private limited incorporated?

Scontec india private limited was incorporated on 04 October 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Scontec india private limited compliant?

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

What is the number of directors associated with Scontec india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Scontec india private limited?

5 of directors are associated with the company.