Company Information

CIN
U74900PN2011PTC141637
Status
Date of Incorporation
14 December 2011
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

Kailash Maisekar
Kailash Maisekar
Director/Designated Partner
for over 1 year
Robert James Grubb
Robert James Grubb
Director/Designated Partner
for almost 3 years

Past Directors

Shalaka Anand Joshi
Shalaka Anand Joshi
Additional Director
over 3 years ago
Ian Michael Noble
Ian Michael Noble
Additional Director
over 5 years ago
Andrew John Riley
Andrew John Riley
Director
about 8 years ago
Richard Graham Quinton Kellett Clarke
Richard Graham Quinton Kellett Clarke
Director
almost 12 years ago
William Edmondson
William Edmondson
Director
almost 12 years ago
Sameer Iqbal Shaikh
Sameer Iqbal Shaikh
Director
almost 12 years ago
Lalitha Balakrishnan
Lalitha Balakrishnan
Director
almost 13 years ago

Documents

Form DPT-3-15102020-signed
Form DIR-12-25092020_signed
Form ADT-1-21092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form DIR-12-22012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-05082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of Idox india private limited incorporation?

Incorporation date of the company is 14 December 2011 .

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 9.

Idox india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalaka anand joshi
  • Sameer iqbal shaikh
  • William edmondson
  • Richard graham quinton kellett clarke
  • Ian michael noble
  • Lalitha balakrishnan
  • Kailash maisekar
  • Andrew john riley
  • Robert james grubb