Company Information

CIN
Status
Date of Incorporation
05 September 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
5,000,000
Authorised Capital
5,000,000

Directors

Kiran Sudhakar Kirtane
Kiran Sudhakar Kirtane
Managing Director
for over 24 years

Past Directors

Rahul Bhimrao Chaudhary
Rahul Bhimrao Chaudhary
Whole Time Director
over 9 years ago
Harshad Mukund Kulkarni
Harshad Mukund Kulkarni
Director
about 20 years ago
Ashwini Kiran Kirtane
Ashwini Kiran Kirtane
Director
over 24 years ago

Charges

10 Crore
30 March 2016
Union Bank Of India
4 Crore
12 January 2007
The Saraswat Co-oprative Bank Limited
3 Crore
20 May 2004
The Saraswat Co-opereative Bank
3 Crore
02 August 2011
The Saraswat Co-operative Bank Limited
3 Lak
12 January 2007
The Saraswat Co-operative Bank Limited
97 Lak
30 March 2016
Others
0
12 January 2007
Others
0
20 May 2004
Others
0
02 August 2011
The Saraswat Co-operative Bank Limited
0
12 January 2007
The Saraswat Co-operative Bank Limited
0
30 March 2016
Others
0
12 January 2007
Others
0
20 May 2004
Others
0
02 August 2011
The Saraswat Co-operative Bank Limited
0
12 January 2007
The Saraswat Co-operative Bank Limited
0
30 March 2016
Others
0
12 January 2007
Others
0
20 May 2004
Others
0
02 August 2011
The Saraswat Co-operative Bank Limited
0
12 January 2007
The Saraswat Co-operative Bank Limited
0

Documents

Form AOC-4 additional attachment-04012021_signed
Form AOC-4-01012021_signed
Form MGT-7-31122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-17122020_signed
Auditor?s certificate-16122020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date on which the Concept information technologies (india) private limited incorporated?

Concept information technologies (india) private limited was incorporated on 05 September 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Concept information technologies (india) private limited compliant?

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

What is the number of directors associated with Concept information technologies (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Concept information technologies (india) private limited?

4 of directors are associated with the company.