Company Information

CIN
Status
Date of Incorporation
29 June 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
700,500,000
Authorised Capital
851,000,000

Directors

Dhruv Khandelwal
Dhruv Khandelwal
Individual Promoter
for about 2 years
Ashudeep Kaur Chadha
Ashudeep Kaur Chadha
Director/Designated Partner
for over 1 year
Saurabh Goel
Saurabh Goel
Director/Designated Partner
for over 2 years
Ajay Kalra
Ajay Kalra
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Form MGT-14-30122022_signed
Optional Attachment-(1)-30122022
Form MR-1-29122022
Copy of shareholders resolution-29122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122022
Form MGT-14-28122022-signed
Optional Attachment-(2)-21122022
Form DIR-12-21122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Form MGT-14-16122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Optional Attachment-(1)-16122022
Form DIR-12-16122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022
Altered articles of association-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Form AOC-5-25112022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-17112022
Optional Attachment-(1)-17112022

Frequently Asked Questions

What is the date of Coforge solutions private limited incorporation?

Incorporation date of the company is 29 June 2022 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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.

Coforge solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashudeep kaur chadha
  • Dhruv khandelwal
  • Ajay kalra
  • Saurabh goel