Company Information

CIN
U74999PN2021PTC198913
Status
Date of Incorporation
25 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manasi Santosh Sawairam
Manasi Santosh Sawairam
Director/Designated Partner
for over 1 year
Rukmangad Rajaram Bawane
Rukmangad Rajaram Bawane
Individual Promoter
for over 3 years
Santosh Shankar Sawairam
Santosh Shankar Sawairam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-17042023_signed
Copy of written consent given by auditor-17042023
Copy of resolution passed by the company-17042023
Optional Attachment-(1)-14032023
Directors report as per section 134(3)-14032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Form AOC-4-14032023_signed
List of share holders, debenture holders;-26012023
List of Directors;-26012023
Form MGT-7A-26012023_signed
Form INC-20A-31032021_signed
-24032021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-17022021

Frequently Asked Questions

What is the date of Agmatrix consultancy private limited incorporation?

Incorporation date of the company is 25 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Agmatrix consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh shankar sawairam
  • Rukmangad rajaram bawane
  • Manasi santosh sawairam