Company Information

CIN
U74900PN2014PTC152057
Status
Date of Incorporation
04 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Preeti Avinash Mokashi
Preeti Avinash Mokashi
Director/Designated Partner
for about 1 year
Mandar Joshi
Mandar Joshi
Director/Designated Partner
for almost 4 years
Chintaman Pralhad Mokashi
Chintaman Pralhad Mokashi
Director/Designated Partner
for almost 4 years
Abhishek Avinash Mokashi
Abhishek Avinash Mokashi
Director
for over 1 year

Past Directors

Avinash Pralhad Mokashi
Avinash Pralhad Mokashi
Additional Director
about 5 years ago
Avishkar Avinash Mokashi
Avishkar Avinash Mokashi
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Notice of resignation;-16012020
Form DIR-12-20112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(1)-01112019
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-12072019-signed

Frequently Asked Questions

What is the date of Anweshak intelligence investigation research and legal solutions private limited incorporation?

Incorporation date of the company is 04 August 2014 .

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.

Anweshak intelligence investigation research and legal solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Avishkar avinash mokashi
  • Preeti avinash mokashi
  • Abhishek avinash mokashi
  • Avinash pralhad mokashi
  • Chintaman pralhad mokashi
  • Mandar joshi