Company Information

CIN
U72400KA2014PTC074913
Status
Date of Incorporation
18 June 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veronique Fugere
Veronique Fugere
Director/Designated Partner
for almost 4 years
Vivek Suresh Rathod
Vivek Suresh Rathod
Director/Designated Partner
for almost 5 years

Past Directors

Parma Dutta Sharma
Parma Dutta Sharma
Additional Director
over 3 years ago
Shiva Kumar
Shiva Kumar
Whole Time Director
almost 5 years ago
Chandan Yakkar Shanbhogue
Chandan Yakkar Shanbhogue
Additional Director
over 6 years ago
Sally Abd Elsayed
Sally Abd Elsayed
Director
almost 9 years ago
Joseph Diab
Joseph Diab
Additional Director
about 10 years ago
Chetan Chandrashekar
Chetan Chandrashekar
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Form MSME FORM I-31102020_signed
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019

Frequently Asked Questions

What is the date of Diabsolut technology private limited incorporation?

Incorporation date of the company is 18 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Diabsolut technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan chandrashekar
  • Joseph diab
  • Sally abd elsayed
  • Chandan yakkar shanbhogue
  • Shiva kumar
  • Vivek suresh rathod
  • Veronique fugere
  • Parma dutta sharma