Company Information

CIN
Status
Date of Incorporation
04 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
for almost 14 years
Vikas Kishor Parmar
Vikas Kishor Parmar
Director/Designated Partner
for almost 2 years
Paras Mayur Shah
Paras Mayur Shah
Director/Designated Partner
for almost 2 years

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
about 5 years ago
Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
almost 6 years ago
Latha Krishnan
Latha Krishnan
Director
about 15 years ago
Vipul Sevantilal Shah
Vipul Sevantilal Shah
Director
about 15 years ago
Indarmal Sunderlalji Gandhi
Indarmal Sunderlalji Gandhi
Director
almost 16 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
about 16 years ago
Kruti Jain Lalitkumar
Kruti Jain Lalitkumar
Director
almost 19 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
almost 19 years ago

Charges

0
27 October 2010
Capital First Limited
100 Crore
27 October 2010
Capital First Limited
0
27 October 2010
Capital First Limited
0
27 October 2010
Capital First Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-01102020-signed
Form ADT-1-04092020_signed
Form DIR-12-04092020_signed
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date of Cerebrum techstates private limited incorporation?

Incorporation date of the company is 04 January 2006 .

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 Number of directors in the company board?

Number of directors in the company board are 11.

Cerebrum techstates private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnan lakshminarayan
  • Lalitkumar kesarimal jain
  • Indarmal sunderlalji gandhi
  • Vipul sevantilal shah
  • Kruti jain lalitkumar
  • Shailesh ghisulal hingarh
  • Latha krishnan
  • Vikram thanchand kothari
  • Nikhil dnyaneshwar kare
  • Paras mayur shah
  • Vikas kishor parmar