Company Information

CIN
U51900DL2006PTC268416
Status
Date of Incorporation
03 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
269,054,510
Authorised Capital
270,000,000

Directors

Samarpita Banerjee
Samarpita Banerjee
Director/Designated Partner
for almost 2 years
David Lindsey Babin Jr
David Lindsey Babin Jr
Director/Designated Partner
for over 1 year
Robert Pavrey
Robert Pavrey
Director
for over 18 years
Ponnappa Devaiah Chottangada
Ponnappa Devaiah Chottangada
Director
for over 18 years
Ahasan Ali
Ahasan Ali
Director/Designated Partner
for almost 2 years
Darshana Kumari Banthia
Darshana Kumari Banthia
Director/Designated Partner
for almost 2 years
Vikash Kumar Jagnani
Vikash Kumar Jagnani
Director/Designated Partner
for about 1 year

Past Directors

Neeraj Bandhu
Neeraj Bandhu
Director
almost 4 years ago
Akanksha Agarwal
Akanksha Agarwal
Company Secretary
over 5 years ago
Renato Carlo Giger
Renato Carlo Giger
Director
almost 15 years ago
Anthony Aquila
Anthony Aquila
Director
over 18 years ago
Urvashi Vijay Datwani
Urvashi Vijay Datwani
Director
over 18 years ago

Documents

Form PAS-3-24112020_signed
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.-24112020
Copy of Board or Shareholders? resolution-24112020
Form MSME FORM I-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-16012020
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.-16012020
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Copy of Board or Shareholders? resolution-29112018
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.-29112018

Frequently Asked Questions

What is the incorporation date of the Audatex solutions private limited?

Incorporation date of the company is 03 March 2006 .

What is the state of the Audatex solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Audatex solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Audatex solutions private limited?

Audatex solutions private limited has appointed 12 of directors.

Who are the appointed Directors in Audatex solutions private limited?

The appointed directors in the company are:

  • Urvashi vijay datwani
  • Robert pavrey
  • Anthony aquila
  • Renato carlo giger
  • Vikash kumar jagnani
  • Akanksha agarwal
  • Ahasan ali
  • Ponnappa devaiah chottangada
  • Neeraj bandhu
  • Samarpita banerjee
  • David lindsey babin jr
  • Darshana kumari banthia