Company Information

CIN
Status
Date of Incorporation
06 May 2010
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

Gary Dennis Isaacs
Gary Dennis Isaacs
Director/Designated Partner
for about 1 year
Saurabh Milind Limaye
Saurabh Milind Limaye
Director/Designated Partner
for almost 2 years
Sneha Saurabh Limaye
Sneha Saurabh Limaye
Director
for almost 2 years

Past Directors

Gaurav Anil Chinchorkar
Gaurav Anil Chinchorkar
Additional Director
over 2 years ago
Shailaja Khemdeo Limaye
Shailaja Khemdeo Limaye
Director
about 12 years ago

Charges

1 Crore
12 October 2012
Nkgsb Co-operative Bank Limited
11 Lak
04 October 2021
Kotak Mahindra Bank Limited
1 Crore
04 October 2021
Others
0
12 October 2012
Nkgsb Co-operative Bank Limited
0
04 October 2021
Others
0
12 October 2012
Nkgsb Co-operative Bank Limited
0
04 October 2021
Others
0
12 October 2012
Nkgsb Co-operative Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-22102019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-28102017

Frequently Asked Questions

When was the Dataction analytics private limited incorporated?

The Dataction analytics private limited was incorporated with ROC on 06 May 2010 as .

Where has the Dataction analytics private limited been incorporated?

The company was incorporated in Pune with registration number 136261.

What is the E-filing status of the company?

The status of Dataction analytics private limited is Active.

Number of Key Management personnel of the Dataction analytics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dataction analytics private limited?

The appointed directors in the company are:

  • Sneha saurabh limaye
  • Saurabh milind limaye
  • Shailaja khemdeo limaye
  • Gaurav anil chinchorkar
  • Gary dennis isaacs