Company Information

CIN
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,068,080
Authorised Capital
10,000,000

Directors

Past Directors

Neha Satish Surana
Neha Satish Surana
Additional Director
about 7 years ago
Peder Albert
Peder Albert
Additional Director
almost 9 years ago
Marcus Vaering
Marcus Vaering
Additional Director
almost 9 years ago
Linn Vaering
Linn Vaering
Additional Director
almost 9 years ago
Kuntal Sahni
Kuntal Sahni
Ceo(kmp)
almost 9 years ago
Vivek Sahni
Vivek Sahni
Director
about 11 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Form ADT-3-04112020_signed
Resignation letter-29102020
Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Form DPT-3-05112019-signed
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form DIR-12-05032019_signed

Frequently Asked Questions

What is the date of Coincept accounting solutions private limited incorporation?

Incorporation date of the company is 11 November 2013 .

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 6.

Coincept accounting solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuntal sahni
  • Vivek sahni
  • Neha satish surana
  • Linn vaering
  • Marcus vaering
  • Peder albert