Company Information

CIN
U74990MH1995PTC088041
Status
Date of Incorporation
04 May 1995
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
04 September 2023
Paid Up Capital
18,535,000
Authorised Capital
30,100,000

Directors

Anish Praful Amin
Anish Praful Amin
Director
for over 29 years
Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
for about 3 years
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for almost 2 years
Javed Tapia
Javed Tapia
Director/Designated Partner
for over 3 years

Past Directors

Charges

29 Crore
18 May 2018
Hdfc Bank Limited
12 Crore
24 November 2015
Axis Bank Limited
11 Crore
29 August 2015
Standard Chartered Bank
10 Crore
15 April 2011
Standard Chartered Bank
4 Crore
12 February 2014
Ing Vysya Bank Limited
6 Crore
31 December 2010
Bank Of Baroda
4 Crore
15 February 2005
The Zoroastrian Co-op. Bank Ltd.
80 Lak
20 August 2020
Axis Bank Limited
18 Crore
20 August 2020
Others
0
24 November 2015
Axis Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
31 December 2010
Bank Of Baroda
0
15 February 2005
The Zoroastrian Co-op. Bank Ltd.
0
29 August 2015
Standard Chartered Bank
0
12 February 2014
Ing Vysya Bank Limited
0
15 April 2011
Standard Chartered Bank
0
20 August 2020
Others
0
24 November 2015
Axis Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
31 December 2010
Bank Of Baroda
0
15 February 2005
The Zoroastrian Co-op. Bank Ltd.
0
29 August 2015
Standard Chartered Bank
0
12 February 2014
Ing Vysya Bank Limited
0
15 April 2011
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-29092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form INC-28-21092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form MGT-14-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019

Frequently Asked Questions

What is the date of Clover technologies private limited incorporation?

Incorporation date of the company is 04 May 1995 .

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 4.

Clover technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Farokh kekhushroo banatwalla
  • Javed tapia
  • Azim faizullah tapia
  • Anish praful amin