Company Information

CIN
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Alfred Jacob Saldanha
Alfred Jacob Saldanha
Director/Designated Partner
for over 9 years
Rajnish Gopal Changrani
Rajnish Gopal Changrani
Additional Director
for over 9 years
Vishwajit Bharat Dahanukar
Vishwajit Bharat Dahanukar
Director/Designated Partner
for over 1 year

Past Directors

Yeshavant Vishnupant Jambotkar
Yeshavant Vishnupant Jambotkar
Director
about 11 years ago

Documents

Form ADT-1-220116.OCT
FormSchV-150116 for the FY ending on-310314.OCT
Form23AC-150116 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-210815.OCT
Declaration by the first director-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Letter of Appointment-210815.PDF
Optional Attachment 1-210815.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Optional Attachment 1-110515.PDF
Letter of Appointment-110515.PDF
Evidence of cessation-110515.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Acknowledgement of Stamp Duty MoA payment-201213.PDF
Certificate of Incorporation-201213.PDF
Certificate of Incorporation-201213.PDF

Frequently Asked Questions

When was the Substantia capital services private limited incorporated?

The Substantia capital services private limited was incorporated with ROC on 20 December 2013 as .

Where has the Substantia capital services private limited been incorporated?

The company was incorporated in Mumbai with registration number 251252.

What is the E-filing status of the company?

The status of Substantia capital services private limited is Converted to LLP.

Number of Key Management personnel of the Substantia capital services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Substantia capital services private limited?

The appointed directors in the company are:

  • Vishwajit bharat dahanukar
  • Yeshavant vishnupant jambotkar
  • Alfred jacob saldanha
  • Rajnish gopal changrani