Company Information

CIN
U72900MH2004PTC164375
Status
Date of Incorporation
25 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
512,010
Authorised Capital
1,000,000

Directors

Aishwarya Surendra Tiwari
Aishwarya Surendra Tiwari
Director/Designated Partner
for about 1 year
Prasanna Chandwaskar
Prasanna Chandwaskar
Director/Designated Partner
for about 1 year
Saurabh Mukherjea
Saurabh Mukherjea
Director
for over 20 years

Past Directors

George Mathew
George Mathew
Additional Director
over 1 year ago
Mo Yiu Poon
Mo Yiu Poon
Director
about 6 years ago
Pedro Alexandre Martins Costa
Pedro Alexandre Martins Costa
Director
about 9 years ago
Vinod Manohar Punjabi
Vinod Manohar Punjabi
Additional Director
over 9 years ago
Sridhar Vaidyanathan
Sridhar Vaidyanathan
Additional Director
almost 14 years ago
Edward John Llewellyn Lloyd
Edward John Llewellyn Lloyd
Director
about 16 years ago
Pramod Jayaprakash Gubbi
Pramod Jayaprakash Gubbi
Director
over 18 years ago

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-12122019-signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Altered articles of association-22112019
Form ADT-1-23102019_signed
Form MGT-6-16102019_signed
-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-23012019_signed

Frequently Asked Questions

When was the Clear info-analytics private limited incorporated?

The Clear info-analytics private limited was incorporated with ROC on 25 February 2004 as .

Where has the Clear info-analytics private limited been incorporated?

The company was incorporated in Mumbai with registration number 164375.

What is the E-filing status of the company?

The status of Clear info-analytics private limited is Active.

Number of Key Management personnel of the Clear info-analytics private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Clear info-analytics private limited?

The appointed directors in the company are:

  • Sridhar vaidyanathan
  • Pedro alexandre martins costa
  • Edward john llewellyn lloyd
  • George mathew
  • Vinod manohar punjabi
  • Pramod jayaprakash gubbi
  • Saurabh mukherjea
  • Mo yiu poon
  • Prasanna chandwaskar
  • Aishwarya surendra tiwari