Company Information

CIN
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,250,000
Authorised Capital
35,000,000

Directors

Kamlesh Shah
Kamlesh Shah
Director/Designated Partner
for over 1 year

Past Directors

Mayank Kalla
Mayank Kalla
Additional Director
over 1 year ago
Milind Raghunath Bagade
Milind Raghunath Bagade
Director
over 12 years ago
Sayam Raghunath Bagade
Sayam Raghunath Bagade
Director
over 12 years ago

Documents

Form INC-22-20022020_signed
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Approval letter of extension of financial year or AGM-25012019
Company CSR policy as per section 135(4)-25012019
Approval letter for extension of AGM;-25012019

Frequently Asked Questions

What is the date of E-emphasys solutions private limited incorporation?

Incorporation date of the company is 13 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

E-emphasys solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh shah
  • Sayam raghunath bagade
  • Milind raghunath bagade
  • Mayank kalla