Company Information

CIN
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ankita Harish Bhattad
Ankita Harish Bhattad
Director
for over 1 year

Past Directors

Devesh Pravin Popat
Devesh Pravin Popat
Director
over 11 years ago
Abdul Quader Motorwala
Abdul Quader Motorwala
Director
over 12 years ago
Pankaj Somaiya
Pankaj Somaiya
Director
over 12 years ago

Documents

Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Proof of dispatch-08022020
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Acknowledgement received from company-08022020
Evidence of cessation;-08022020
Form DIR-11-08022020_signed
Form DIR-12-08022020_signed
Notice of resignation filed with the company-08022020
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed

Frequently Asked Questions

When was the Somaiya financial consulting private limited incorporated?

The Somaiya financial consulting private limited was incorporated with ROC on 27 June 2012 as .

Where has the Somaiya financial consulting private limited been incorporated?

The company was incorporated in Gwalior with registration number 028737.

What is the E-filing status of the company?

The status of Somaiya financial consulting private limited is Active.

Number of Key Management personnel of the Somaiya financial consulting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Somaiya financial consulting private limited?

The appointed directors in the company are:

  • Pankaj somaiya
  • Ankita harish bhattad
  • Devesh pravin popat
  • Abdul quader motorwala