Company Information

CIN
U72900PN2012FTC143453
Status
Date of Incorporation
22 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
785,620
Authorised Capital
800,000

Directors

Jennifer Phalixs Gard
Jennifer Phalixs Gard
Director/Designated Partner
for almost 4 years
Jeffrey Goins
Jeffrey Goins
Director
for over 12 years

Past Directors

Annie Duming Mascarenhas
Annie Duming Mascarenhas
Additional Director
over 5 years ago
Michael Domnic Mascarenhas
Michael Domnic Mascarenhas
Director
about 9 years ago
Unmesh Arun Moghe
Unmesh Arun Moghe
Alternate Director
over 11 years ago
Peter Stefaniak
Peter Stefaniak
Director
over 12 years ago

Documents

Form DIR-12-03012020_signed
Optional Attachment-(2)-31122019
Evidence of cessation;-31122019
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Notice of resignation;-06122019
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-22082019

Frequently Asked Questions

What is the date of Adaptive softech private limited incorporation?

Incorporation date of the company is 22 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Adaptive softech private limited has appointed how many directors?

The appointed directors in the company are:

  • Peter stefaniak
  • Jeffrey goins
  • Unmesh arun moghe
  • Michael domnic mascarenhas
  • Annie duming mascarenhas
  • Jennifer phalixs gard