Company Information

CIN
U72900PN2021FTC201445
Status
Date of Incorporation
01 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Shlomo Yanay
Shlomo Yanay
Director/Designated Partner
for over 3 years
Ankur Purushottam Panchbudhe
Ankur Purushottam Panchbudhe
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Form AOC-4-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-23092022_signed
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Copy of resolution passed by the company-23092022
Copy of the intimation sent by company-23092022
Copy of written consent given by auditor-23092022
Optional Attachment-(1)-23092022
Form MGT-6-01102021_signed
-01102021
Form INC-20A-08092021_signed
-07092021
Optional Attachment-(1)-07092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021

Frequently Asked Questions

What is the date of Authmind india private limited incorporation?

Incorporation date of the company is 01 June 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 2.

Authmind india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur purushottam panchbudhe
  • Shlomo yanay