Company Information

CIN
U72900PN2021FTC205723
Status
Date of Incorporation
30 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Stuart Roydon Scholly
Stuart Roydon Scholly
Director/Designated Partner
for over 1 year
Pavan Kumar Gorakavi
Pavan Kumar Gorakavi
Director/Designated Partner
for about 3 years
Mohan Balkrishna Kamble
Mohan Balkrishna Kamble
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-10012023
Optional Attachment-(1)-10012023
Form MGT-7-10012023_signed
Directors report as per section 134(3)-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Form AOC-4-07012023_signed
Copy of resolution passed by the company-25122022
Copy of written consent given by auditor-25122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form ADT-1-25122022
Form DIR-12-27122022
Form MGT-6-28032022_signed
-27032022
Form INC-20A-26122021_signed
-26122021
Copy of resolution passed by the company-08122021
Copy of written consent given by auditor-08122021

Frequently Asked Questions

What is the date on which the Checkred india private limited incorporated?

Checkred india private limited was incorporated on 30 October 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Checkred 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 Checkred india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Checkred india private limited?

3 of directors are associated with the company.