Company Information

CIN
U72200PN2000PTC014922
Status
Date of Incorporation
25 May 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,750,300
Authorised Capital
12,500,000

Directors

Anish Praful Amin
Anish Praful Amin
Director
for over 24 years
Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
for almost 3 years
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for about 14 years
Javed Tapia
Javed Tapia
Director/Designated Partner
for over 3 years

Past Directors

Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Director
almost 4 years ago
Shrikant Keshav Navelkar
Shrikant Keshav Navelkar
Additional Director
over 11 years ago

Charges

27 Crore
02 January 2019
Bmw India Financial Services Private Limited
95 Lak
29 September 2015
Axis Bank Limited
26 Crore
24 May 2012
Standard Chartered Bank
77 Lak
30 October 2013
Ing Vysya Bank Limited
6 Crore
05 May 2012
Bank Of Baroda
1 Crore
31 December 2010
Bank Of Baroda
4 Crore
13 April 2022
Others
0
29 September 2015
Others
0
02 January 2019
Others
0
31 December 2010
Bank Of Baroda
0
24 May 2012
Standard Chartered Bank
0
30 October 2013
Ing Vysya Bank Limited
0
05 May 2012
Bank Of Baroda
0
13 April 2022
Others
0
29 September 2015
Others
0
02 January 2019
Others
0
31 December 2010
Bank Of Baroda
0
24 May 2012
Standard Chartered Bank
0
30 October 2013
Ing Vysya Bank Limited
0
05 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-17122020_signed
Declaration under section 90-17122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-02102020
Valuation Report from the valuer, if any;-02102020
Optional Attachment-(1)-02102020
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.-02102020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form PAS-3-22092020
Valuation Report from the valuer, if any;-22092020
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.-22092020
Copy of Board or Shareholders? resolution-22092020
Optional Attachment-(1)-22092020

Frequently Asked Questions

What is the date on which the Clover infotech private limited incorporated?

Clover infotech private limited was incorporated on 25 May 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Clover infotech private limited compliant?

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

What is the number of directors associated with Clover infotech private limited?

6 of directors are associated with the company.

What is the number of directors associated with Clover infotech private limited?

6 of directors are associated with the company.