Company Information

CIN
U74900PN2010PTC136341
Status
Date of Incorporation
17 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

Past Directors

Yogesh Shrirang Shitole
Yogesh Shrirang Shitole
Director
about 4 years ago
Baban Narayan Thorat
Baban Narayan Thorat
Director
about 5 years ago
Vilas Rambhau Salunke
Vilas Rambhau Salunke
Additional Director
over 5 years ago
Dhananjay Satish Satarkar
Dhananjay Satish Satarkar
Director
about 9 years ago
Amit Nagnath Hapse
Amit Nagnath Hapse
Additional Director
about 11 years ago
Sachin Dattatraya Shinde
Sachin Dattatraya Shinde
Director
over 14 years ago
Sneha Chinmaya Dharmadhikari
Sneha Chinmaya Dharmadhikari
Director
over 14 years ago

Documents

Form INC-22-13022021_signed
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Proof of dispatch-05112020
Acknowledgement received from company-05112020
Form DIR-11-05112020_signed
Notice of resignation filed with the company-05112020
Form DIR-12-26102020_signed
Optional Attachment-(2)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(1)-21102020
Copy of board resolution authorizing giving of notice-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date on which the Diligens corporate services private limited incorporated?

Diligens corporate services private limited was incorporated on 17 May 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Diligens corporate services private limited compliant?

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

What is the number of directors associated with Diligens corporate services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Diligens corporate services private limited?

7 of directors are associated with the company.