Company Information

CIN
U74210MH2002PTC136510
Status
Date of Incorporation
16 July 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Raj Narain Bhardwaj
Raj Narain Bhardwaj
Director
for about 16 years
Shefali Mahesh Singhi
Shefali Mahesh Singhi
Director/Designated Partner
for about 1 year
Maheshkumar Anandraj Singhi
Maheshkumar Anandraj Singhi
Director/Designated Partner
for over 1 year

Past Directors

Prakash Madhava Nene
Prakash Madhava Nene
Director
about 10 years ago
Michael Warren Parkinson
Michael Warren Parkinson
Director
about 16 years ago
Deba Prasad Roy
Deba Prasad Roy
Director
about 16 years ago
Divyesh Nareshkumar Desai
Divyesh Nareshkumar Desai
Whole Time Director
about 18 years ago

Charges

8 Crore
05 October 2011
Kotak Mahindra Bank Limited
8 Crore
05 October 2011
Others
0
05 October 2011
Others
0
05 October 2011
Others
0

Documents

Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-04122020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-16112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-21062019
Form MSME FORM I-07062019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019

Frequently Asked Questions

What is the incorporation date of the Singhi advisors private limited?

Incorporation date of the company is 16 July 2002 .

What is the state of the Singhi advisors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Singhi advisors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Singhi advisors private limited?

Singhi advisors private limited has appointed 7 of directors.

Who are the appointed Directors in Singhi advisors private limited?

The appointed directors in the company are:

  • Raj narain bhardwaj
  • Maheshkumar anandraj singhi
  • Shefali mahesh singhi
  • Deba prasad roy
  • Prakash madhava nene
  • Divyesh nareshkumar desai
  • Michael warren parkinson