Company Information

CIN
Status
Date of Incorporation
16 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mrinalini Gupta
Mrinalini Gupta
Director/Designated Partner
for almost 3 years
Rakesh Seth
Rakesh Seth
Director/Designated Partner
for about 7 years
Kajal Sarkar
Kajal Sarkar
Director/Designated Partner
for over 1 year
Satish Mehta
Satish Mehta
Director
for about 7 years

Past Directors

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018
Form DIR-11-17022018_signed
Acknowledgement received from company-16022018
Notice of resignation filed with the company-16022018
Proof of dispatch-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018
Form DIR-12-06022018_signed
Evidence of cessation;-06022018

Frequently Asked Questions

What is the date of Scsi venture advisors private limited incorporation?

Incorporation date of the company is 16 August 2004 .

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.

Scsi venture advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh seth
  • Satish mehta
  • Kajal sarkar
  • Mrinalini gupta