Company Information

CIN
Status
Date of Incorporation
24 February 2014
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
100,000
Authorised Capital
100,000

Directors

Mayank Nanda
Mayank Nanda
Director/Designated Partner
for over 1 year
Shrikant Ramakant Deo
Shrikant Ramakant Deo
Director
for almost 11 years
Sanjeev Pyarelal Nanda
Sanjeev Pyarelal Nanda
Director
for over 1 year
Amol Chandrabhan Goje
Amol Chandrabhan Goje
Director
for almost 11 years

Past Directors

Nivrutti Shanker Lavhale
Nivrutti Shanker Lavhale
Director
almost 11 years ago

Documents

Form DPT-3-15102020-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-3-26082019_signed
Resignation letter-26082019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Form DPT-3-03082019-signed
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed

Frequently Asked Questions

When was the Comsec infosolutions private limited incorporated?

The Comsec infosolutions private limited was incorporated with ROC on 24 February 2014 as .

Where has the Comsec infosolutions private limited been incorporated?

The company was incorporated in Pune with registration number 150732.

What is the E-filing status of the company?

The status of Comsec infosolutions private limited is Active.

Number of Key Management personnel of the Comsec infosolutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Comsec infosolutions private limited?

The appointed directors in the company are:

  • Amol chandrabhan goje
  • Nivrutti shanker lavhale
  • Sanjeev pyarelal nanda
  • Shrikant ramakant deo
  • Mayank nanda