Company Information

CIN
U72200PN2014PTC151433
Status
Date of Incorporation
12 June 2014
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

Kailas Ajinath Adling
Kailas Ajinath Adling
Director
for over 1 year
Santosh Tukaram Badal
Santosh Tukaram Badal
Director
for over 1 year
Mahesh Marotrao Bhople
Mahesh Marotrao Bhople
Director
for almost 2 years

Past Directors

Amin Mehndi Budhwani
Amin Mehndi Budhwani
Director Appointed In Casual Vacancy
over 2 years ago
Pooja Hanmanlu Yalmalwar
Pooja Hanmanlu Yalmalwar
Director
almost 5 years ago
Prashant Subhash Gadewad
Prashant Subhash Gadewad
Director
over 10 years ago

Documents

Form ADT-1-14092020_signed
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form DIR-11-06012020_signed
Optional Attachment-(1)-03012020
Proof of dispatch-03012020
Acknowledgement received from company-03012020
Form DIR-12-03012020_signed
Notice of resignation filed with the company-03012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019

Frequently Asked Questions

When was the Explicate technologies private limited incorporated?

The Explicate technologies private limited was incorporated with ROC on 12 June 2014 as .

Where has the Explicate technologies private limited been incorporated?

The company was incorporated in Pune with registration number 151433.

What is the E-filing status of the company?

The status of Explicate technologies private limited is Active.

Number of Key Management personnel of the Explicate technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Explicate technologies private limited?

The appointed directors in the company are:

  • Kailas ajinath adling
  • Santosh tukaram badal
  • Prashant subhash gadewad
  • Mahesh marotrao bhople
  • Pooja hanmanlu yalmalwar
  • Amin mehndi budhwani