Company Information

CIN
U74999MH2021PTC367737
Status
Date of Incorporation
18 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
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
5,000,000
Authorised Capital
5,000,000

Directors

Santosh Gopalan Nair
Santosh Gopalan Nair
Director/Designated Partner
for about 1 year
Nishith Nalinkumar Desai
Nishith Nalinkumar Desai
Director/Designated Partner
for over 1 year
Sharad Sankaran
Sharad Sankaran
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-14022023-signed
Form ADT-1-20012023_signed
Form ADT-1-20012023
Form ADT-1-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Copy of resolution passed by the company-20012023
Copy of written consent given by auditor-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Copy of the intimation sent by company-20012023
Form MGT-7A-20012023_signed
Form ADT-3-18012023_signed
Resignation letter-18012023
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062022
Form INC-20A-10062022_signed

Frequently Asked Questions

What is the date of Algonauts advisory services private limited incorporation?

Incorporation date of the company is 18 September 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.

Algonauts advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad sankaran
  • Nishith nalinkumar desai
  • Santosh gopalan nair