Company Information

CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,190,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Sivaramakrishnan
Raman Sivaramakrishnan
Director/Designated Partner
almost 2 years ago
Kavi Ghei
Kavi Ghei
Director/Designated Partner
over 12 years ago
Neeraj Ghei
Neeraj Ghei
Director/Designated Partner
over 12 years ago

Past Directors

Inder Sharma
Inder Sharma
Additional Director
about 12 years ago

Registered Trademarks

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[Class : 35] Hotel Management Services, Business Management And Administration Services; Commercial Information Services; Business Advisory And Business Consultancy Services; Franchising Services Relating To Establishment And Operation Of Hotels And Motels; Advertising, Marketing, Publicity And Promotion Services; Retail Services Of All Kinds Of Goods, Retail Marketing And M...

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[Class : 36] Real Estate Services, Operation And Management Of Real Estate, Real Estate Agency Services, Real Estate Planning And Administration Services; Commercial Real Estate Investment And Lending Services, Insurance Consultancy, Investment Consultancy, Financial Consultancy, Portfolio Management, Share Brokerage Services, Share Brokerage Services, Stock Market Services,...

Documents

Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Interest in other entities;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-29092017_signed
Optional Attachment-(1)-28092017
Evidence of cessation;-28092017