Company Information

CIN
U67190MH2013PTC245364
Status
Date of Incorporation
09 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanmit Sanjay Kolhe
Sanmit Sanjay Kolhe
Director
for over 11 years
Susmita Sanjay Kolhe
Susmita Sanjay Kolhe
Director
for over 11 years
Sanjay Bhagoji Kolhe
Sanjay Bhagoji Kolhe
Director/Designated Partner
for over 11 years
Parshuram Dashrath Jagtap
Parshuram Dashrath Jagtap
Director/Designated Partner
for about 9 years

Past Directors

Anil Ramvilas Maurya
Anil Ramvilas Maurya
Director
over 11 years ago

Documents

Form DIR-12-170316.OCT
Evidence of cessation-170316.PDF
Optional Attachment 1-170316.PDF
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-291015.OCT
Form ADT-1-181015.OCT
Form DIR-12-120915.OCT
Letter of Appointment-120915.PDF
Interest in other entities-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Optional Attachment 1-120915.PDF
Optional Attachment 2-120915.PDF
Optional Attachment 4-120915.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Certificate of Incorporation-090713.PDF
Certificate of Incorporation-090713.PDF
MoA - Memorandum of Association-050713.PDF
Optional Attachment 1-050713.PDF

Frequently Asked Questions

What is the date on which the Susmita financial consultants private limited incorporated?

Susmita financial consultants private limited was incorporated on 09 July 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Susmita financial consultants private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Susmita financial consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Susmita financial consultants private limited?

5 of directors are associated with the company.