Company Information

CIN
U74140HR2011PTC042783
Status
Date of Incorporation
27 April 2011
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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bruno M Ghislain
Bruno M Ghislain
Director/Designated Partner
for over 5 years
Jean Veillon
Jean Veillon
Director/Designated Partner
for about 12 years
Rajinder Singh
Rajinder Singh
Director/Designated Partner
for over 13 years

Past Directors

Filippo Mantegazza
Filippo Mantegazza
Director
about 12 years ago
Romit Kaur
Romit Kaur
Director
over 13 years ago

Documents

Acknowledgement received from company-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Proof of dispatch-17072020
Form DIR-11-17072020_signed
Form DIR-12-17072020_signed
Notice of resignation filed with the company-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-12-17082019_signed
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019

Frequently Asked Questions

When was the Efeso consulting private limited incorporated?

The Efeso consulting private limited was incorporated with ROC on 27 April 2011 as .

Where has the Efeso consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 042783.

What is the E-filing status of the company?

The status of Efeso consulting private limited is Active.

Number of Key Management personnel of the Efeso consulting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Efeso consulting private limited?

The appointed directors in the company are:

  • Rajinder singh
  • Romit kaur
  • Filippo mantegazza
  • Jean veillon
  • Bruno m ghislain