Company Information

CIN
U72200PN2012FTC144468
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Limbraj Bandgar
Amit Limbraj Bandgar
Director/Designated Partner
for almost 3 years
Lorenzo Salhi
Lorenzo Salhi
Director
for over 12 years
Radha Shelat
Radha Shelat
Director
for over 5 years

Past Directors

Archana Mahesh Joshi
Archana Mahesh Joshi
Alternate Director
over 7 years ago
Murali Nagaraj
Murali Nagaraj
Director
over 12 years ago

Documents

Form PAS-3-15102020_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.-15102020
Copy of Board or Shareholders? resolution-15102020
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
Form PAS-3-17052020_signed
Optional Attachment-(1)-17052020
Complete record of private placement offers and acceptances in Form PAS-5.-17052020
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.-17052020
Copy of Board or Shareholders? resolution-17052020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form MGT-6-09052020_signed
-09052020
Optional Attachment-(1)-09052020
Form DIR-12-09042020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019

Frequently Asked Questions

What is the date on which the Cachebox (india) private limited incorporated?

Cachebox (india) private limited was incorporated on 23 August 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Cachebox (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cachebox (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cachebox (india) private limited?

5 of directors are associated with the company.