Company Information

CIN
U72900MH2010PTC205179
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Archana Varadarajan Chakravarthi
Archana Varadarajan Chakravarthi
Director
for over 9 years

Past Directors

Sameer Dattatraya Chorge
Sameer Dattatraya Chorge
Additional Director
over 14 years ago
Arvind Varadarjan Chakravarti
Arvind Varadarjan Chakravarti
Director
over 14 years ago
Narayana Kurup Asokan
Narayana Kurup Asokan
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107
Form MGT-14-04122020-signed
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Altered articles of association-02122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Optional Attachment-(1)-30102020
Altered articles of association-30102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form ADT-1-17102020_signed
Copy of resolution passed by the company-16102020

Frequently Asked Questions

When was the Maven telematics solutions private limited incorporated?

The Maven telematics solutions private limited was incorporated with ROC on 02 July 2010 as .

Where has the Maven telematics solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 205179.

What is the E-filing status of the company?

The status of Maven telematics solutions private limited is Active.

Number of Key Management personnel of the Maven telematics solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maven telematics solutions private limited?

The appointed directors in the company are:

  • Narayana kurup asokan
  • Arvind varadarjan chakravarti
  • Archana varadarajan chakravarthi
  • Sameer dattatraya chorge