Company Information

CIN
Status
Date of Incorporation
17 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,322,480
Authorised Capital
50,000,000

Directors

Sanjita Vinayak Padwal
Sanjita Vinayak Padwal
Director/Designated Partner
for almost 2 years
Sujata Premal Kapadia
Sujata Premal Kapadia
Director
for about 11 years
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
for about 11 years

Past Directors

Jiten Manohar Pitkar
Jiten Manohar Pitkar
Additional Director
over 10 years ago
Madhav Premal Kapadia
Madhav Premal Kapadia
Additional Director
over 10 years ago
Maurice Alexander D'souza
Maurice Alexander D'souza
Managing Director
over 10 years ago

Charges

9 Crore
09 July 2015
Kotak Mahindra Bank Limited
8 Crore
13 July 2020
Kotak Mahindra Bank Limited
1 Crore
13 July 2020
Others
0
09 July 2015
Others
0
13 July 2020
Others
0
09 July 2015
Others
0
13 July 2020
Others
0
09 July 2015
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-17092020-signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form PAS-3-14072020_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.-14072020
Copy of Board or Shareholders? resolution-14072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Form AOC - 4 CFS-27122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form ADT-1-30102019_signed

Frequently Asked Questions

What is the date on which the Clarisity solutions private limited incorporated?

Clarisity solutions private limited was incorporated on 17 October 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Clarisity solutions private limited compliant?

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

What is the number of directors associated with Clarisity solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Clarisity solutions private limited?

6 of directors are associated with the company.