Company Information

CIN
Status
Date of Incorporation
19 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,006,400
Authorised Capital
15,000,000

Directors

Upen Desai
Upen Desai
Director/Designated Partner
for over 1 year

Past Directors

Hema Upen Desai
Hema Upen Desai
Additional Director
about 9 years ago
Pramod Arvind Patel
Pramod Arvind Patel
Director
over 11 years ago
Rohit Prakash Khonde
Rohit Prakash Khonde
Director
over 11 years ago
Wilered Xavier
Wilered Xavier
Director
over 11 years ago

Charges

1 Crore
06 April 2018
Bank Of India
1 Crore
06 April 2018
Bank Of India
0
06 April 2018
Bank Of India
0
06 April 2018
Bank Of India
0

Documents

Form MGT-14-08022021-signed
Form DPT-3-04112020-signed
Form PAS-3-16102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
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.-16102020
Copy of Board or Shareholders? resolution-16102020
Form PAS-3-09102020_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.-09102020
Complete record of private placement offers and acceptances in Form PAS-5.-09102020
Copy of Board or Shareholders? resolution-09102020
Form PAS-3-21092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
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.-21092020
Copy of Board or Shareholders? resolution-21092020
Form DPT-3-15092020-signed
Optional Attachment-(1)-11092020
Altered memorandum of association-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-11092020
Form CHG-1-08092020_signed

Frequently Asked Questions

What is the incorporation date of the Speedgaze technologies solutions private limited?

Incorporation date of the company is 19 September 2013 .

What is the state of the Speedgaze technologies solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Speedgaze technologies solutions private limited status with MCA?

The company status as per MCA is Active.

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

Speedgaze technologies solutions private limited has appointed 5 of directors.

Who are the appointed Directors in Speedgaze technologies solutions private limited?

The appointed directors in the company are:

  • Hema upen desai
  • Wilered xavier
  • Rohit prakash khonde
  • Pramod arvind patel
  • Upen desai