Company Information

CIN
U72400MP2006PTC019102
Status
Date of Incorporation
06 December 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruchita Rupesh Chhabra
Ruchita Rupesh Chhabra
Director/Designated Partner
for over 1 year
Sudha Gangwal
Sudha Gangwal
Director
for almost 18 years
Rohit Gangwal
Rohit Gangwal
Director
for 12 months

Past Directors

Rupesh Chhabra
Rupesh Chhabra
Additional Director
about 7 years ago
Chirag Kumar Gangwal
Chirag Kumar Gangwal
Director
about 11 years ago
Mayank Gangwal
Mayank Gangwal
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-30102019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date on which the Covetus technologies private limited incorporated?

Covetus technologies private limited was incorporated on 06 December 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Covetus technologies private limited compliant?

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

What is the number of directors associated with Covetus technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Covetus technologies private limited?

6 of directors are associated with the company.