Company Information

CIN
U74140PN2007PTC129579
Status
Date of Incorporation
09 February 2007
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ravi Kumarnarasinga
Ravi Kumarnarasinga
Wholetime Director
for over 4 years
Thomas Oconnor Anthony
Thomas Oconnor Anthony
Director
for almost 6 years
Jarlath Dooley
Jarlath Dooley
Director
for almost 6 years

Past Directors

Documents

Notice of resignation;-04052020
Form DIR-12-04052020_signed
Evidence of cessation;-04052020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(3)-12032020
Form DIR-12-12032020_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-31072019-signed

Frequently Asked Questions

What is the date of Version 1 services private limited incorporation?

Incorporation date of the company is 09 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Version 1 services private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Version 1 services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jarlath dooley
  • Thomas oconnor anthony
  • Ravi kumarnarasinga