Company Information

CIN
Status
Date of Incorporation
24 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,598,000
Authorised Capital
10,000,000

Directors

Sandhya .
Sandhya .
Director/Designated Partner
for over 5 years
Anil Moudgill
Anil Moudgill
Director/Designated Partner
for about 6 years

Past Directors

Atul .
Atul .
Director
about 6 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
almost 9 years ago
Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director
about 9 years ago
Atin Singhal
Atin Singhal
Director
about 9 years ago
Pankaj Jain
Pankaj Jain
Additional Director
over 10 years ago
Kailash Singh Mahar
Kailash Singh Mahar
Additional Director
almost 14 years ago
Samir Kumar Mitter
Samir Kumar Mitter
Additional Director
over 15 years ago
Brindha Venkatraman
Brindha Venkatraman
Nominee Director
over 15 years ago
Sachin Baldeoprasad Gupta
Sachin Baldeoprasad Gupta
Nominee Director
about 16 years ago
Sanjeev Hingorani
Sanjeev Hingorani
Director
about 16 years ago
Lakshmi Narasimhan Radhakrishnan
Lakshmi Narasimhan Radhakrishnan
Nominee Director
over 16 years ago
Shilpa 9810029292 Puri
Shilpa 9810029292 Puri
Director
about 19 years ago
Prakash Ahuja
Prakash Ahuja
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-02122019_signed
Form DIR-12-13082019_signed
Interest in other entities;-12082019
Declaration by first director-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Evidence of cessation;-12082019
Form AOC-4-26032019_signed
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Optional Attachment-(1)-25032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Copy of written consent given by auditor-28102018

Frequently Asked Questions

When was the Seepa investment consultants private limited incorporated?

The Seepa investment consultants private limited was incorporated with ROC on 24 March 2004 as .

Where has the Seepa investment consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 125400.

What is the E-filing status of the company?

The status of Seepa investment consultants private limited is Active.

Number of Key Management personnel of the Seepa investment consultants private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Seepa investment consultants private limited?

The appointed directors in the company are:

  • Pankaj jain
  • Prakash ahuja
  • Shilpa 9810029292 puri
  • Sanjeev hingorani
  • Kailash singh mahar
  • Sachin baldeoprasad gupta
  • Samir kumar mitter
  • Rakesh kumar
  • Anil moudgill
  • Brindha venkatraman
  • Atin singhal
  • Pardeep kumar gupta
  • Lakshmi narasimhan radhakrishnan
  • Atul .
  • Sandhya .