Company Information

CIN
U72200PN2004PTC019456
Status
Date of Incorporation
30 June 2004
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
5,500,000
Authorised Capital
5,500,000

Directors

Jaya Alok Parmar
Jaya Alok Parmar
Additional Director
for about 1 year
Alok Ramesh Parmar
Alok Ramesh Parmar
Director
for over 17 years

Past Directors

Naresh Harshad Parekh
Naresh Harshad Parekh
Director
over 9 years ago

Charges

5 Crore
11 September 2017
Kotak Mahindra Bank Limited
5 Crore
18 December 2010
Bank Of Maharashtra
2 Crore
11 September 2017
Others
0
18 December 2010
Others
0
11 September 2017
Others
0
18 December 2010
Others
0
11 September 2017
Others
0
18 December 2010
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form INC-28-16042020-signed
Optional Attachment-(1)-05032020
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019

Frequently Asked Questions

What is the date on which the Discreet solutions private limited incorporated?

Discreet solutions private limited was incorporated on 30 June 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Discreet solutions private limited compliant?

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

What is the number of directors associated with Discreet solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Discreet solutions private limited?

3 of directors are associated with the company.