Company Information

CIN
U51109PB1999PTC034692
Status
Date of Incorporation
23 September 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,299,870
Authorised Capital
355,000,000

Directors

Dipesh Madhusudan Dholakia
Dipesh Madhusudan Dholakia
Director
for over 5 years
Gautam Puri
Gautam Puri
Additional Director
for almost 17 years
Atul Hasmukhrai Mehta
Atul Hasmukhrai Mehta
Director
for over 5 years
Satya Narayanan Ramakrishnan
Satya Narayanan Ramakrishnan
Director
for over 15 years
Priya Bhushan Sharma
Priya Bhushan Sharma
Director
for about 11 years
Harmanpreet Singh
Harmanpreet Singh
Wholetime Director
for over 13 years
Rajat Gupta
Rajat Gupta
Additional Director
for over 6 years
Jaskanwarjeet Singh Bakshi
Jaskanwarjeet Singh Bakshi
Director/Designated Partner
for almost 2 years
Rupal Khanderia
Rupal Khanderia
Director
for almost 5 years
Sanjay Maneklal Shah
Sanjay Maneklal Shah
Director
for almost 5 years
Paramdeep Singh
Paramdeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Jetu Jacques Taru Lalvani
Jetu Jacques Taru Lalvani
Additional Director
almost 8 years ago
Sandeep Krishanlal Aneja
Sandeep Krishanlal Aneja
Nominee Director
over 9 years ago
Carl Michael Nichols
Carl Michael Nichols
Director
about 11 years ago
Supneet Kaur Khurana
Supneet Kaur Khurana
Director
about 13 years ago
Shantanu Prakash
Shantanu Prakash
Additional Director
over 17 years ago

Documents

Form INC-22-29122020_signed
Copy of board resolution authorizing giving of notice-28122020
Optional Attachment-(1)-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Form AOC-4(XBRL)-13102020_signed
Form MGT-7-13102020_signed
XBRL document in respect Consolidated financial statement-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Optional Attachment-(1)-09102020
Approval letter of extension of financial year of AGM-09102020
Optional Attachment-(2)-09102020
Approval letter for extension of AGM;-05102020
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Form AOC-5-15092020-signed
Copy of board resolution-10092020
Form MGT-14-24022020-signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020

Frequently Asked Questions

When was the Authorgen technologies private limited incorporated?

The Authorgen technologies private limited was incorporated with ROC on 23 September 1999 as .

Where has the Authorgen technologies private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034692.

What is the E-filing status of the company?

The status of Authorgen technologies private limited is Active.

Number of Key Management personnel of the Authorgen technologies private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Authorgen technologies private limited?

The appointed directors in the company are:

  • Shantanu prakash
  • Atul hasmukhrai mehta
  • Jetu jacques taru lalvani
  • Gautam puri
  • Satya narayanan ramakrishnan
  • Dipesh madhusudan dholakia
  • Carl michael nichols
  • Sandeep krishanlal aneja
  • Supneet kaur khurana
  • Harmanpreet singh
  • Priya bhushan sharma
  • Sanjay maneklal shah
  • Paramdeep singh
  • Rajat gupta
  • Rupal khanderia
  • Jaskanwarjeet singh bakshi