Company Information

CIN
Status
Date of Incorporation
15 September 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Mahendra Gupta
Nitin Mahendra Gupta
Director
for over 10 years
Swapnil Ashok Kamble
Swapnil Ashok Kamble
Director/Designated Partner
for over 1 year
Vishesh Nitin Gupta
Vishesh Nitin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ajaybhai Kantilal Shah
Ajaybhai Kantilal Shah
Additional Director
over 4 years ago
Rupesh Vasant Kotwal
Rupesh Vasant Kotwal
Additional Director
over 6 years ago
Neena Nitin Gupta
Neena Nitin Gupta
Director
over 10 years ago

Documents

Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Form DIR-12-26082020_signed
Optional Attachment-(3)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(2)-19082020
Form MGT-14-08052020_signed
Form INC-22-08052020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08052020
Copy of board resolution authorizing giving of notice-08052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020
Optional Attachment-(1)-08052020
Copies of the utility bills as mentioned above (not older than two months)-08052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Frequently Asked Questions

What is the date of Attitude global ventures private limited incorporation?

Incorporation date of the company is 15 September 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.

Attitude global ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Neena nitin gupta
  • Nitin mahendra gupta
  • Rupesh vasant kotwal
  • Vishesh nitin gupta
  • Swapnil ashok kamble
  • Ajaybhai kantilal shah