Company Information

CIN
U51900MH2000PTC127746
Status
Date of Incorporation
17 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Mathai Kishore Areeckal
Mathai Kishore Areeckal
Director/Designated Partner
for almost 3 years
Sheelu Abraham Avira Abraham
Sheelu Abraham Avira Abraham
Director/Designated Partner
for about 7 years
Abraham Mathai Mathew
Abraham Mathai Mathew
Director/Designated Partner
for almost 2 years

Past Directors

Siby Abraham
Siby Abraham
Director
about 8 years ago
Mathew Kochuparambil
Mathew Kochuparambil
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Notice of resignation;-08032017

Frequently Asked Questions

What is the date of Chelsea consultants private limited incorporation?

Incorporation date of the company is 17 July 2000 .

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 5.

Chelsea consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Abraham mathai mathew
  • Sheelu abraham avira abraham
  • Mathew kochuparambil
  • Siby abraham
  • Mathai kishore areeckal