Company Information

CIN
U72900PN2021PTC201546
Status
Date of Incorporation
04 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
749,690
Authorised Capital
1,000,000

Directors

Shailen Shankar Moghe
Shailen Shankar Moghe
Individual Promoter
for over 3 years
Himanshu Shailendra Moghe
Himanshu Shailendra Moghe
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-02062022_signed
Form PAS-3-23092021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21092021
Copy of Board or Shareholders? resolution-21092021
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.-21092021
Form MGT-14-24082021-signed
Form PAS-3-24082021_signed
Copy of Board or Shareholders? resolution-24082021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210824

Frequently Asked Questions

What is the incorporation date of the Armoured innovations private limited?

Incorporation date of the company is 04 June 2021 .

What is the state of the Armoured innovations private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Armoured innovations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Armoured innovations private limited?

Armoured innovations private limited has appointed 2 of directors.

Who are the appointed Directors in Armoured innovations private limited?

The appointed directors in the company are:

  • Himanshu shailendra moghe
  • Shailen shankar moghe