Company Information

CIN
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,298,430
Authorised Capital
50,000,000

Directors

Nirajkumar Arvind Kotecha
Nirajkumar Arvind Kotecha
Director/Designated Partner
for about 1 year
Kailash Gajendrakumar Golechha
Kailash Gajendrakumar Golechha
Director/Designated Partner
for over 1 year
Harsh Rajkumar Mehadia
Harsh Rajkumar Mehadia
Director
for over 7 years

Past Directors

Samta Jain
Samta Jain
Director
about 8 years ago
Nidhi Rajkumar Mehadia
Nidhi Rajkumar Mehadia
Director
about 8 years ago
Sapan Mahendra Jain
Sapan Mahendra Jain
Additional Director
about 10 years ago
Himanshu Vijaykumar Chordia
Himanshu Vijaykumar Chordia
Additional Director
about 10 years ago

Trademarks

Taxcpc Figment Global Solutions

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Itcms Figment Global Solutions

[Class : 42] Software And System Development

Atcms Figment Global Solutions

[Class : 42] Software And System Development

Charges

4 Crore
06 January 2021
Kotak Mahindra Bank Limited
4 Crore
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0

Documents

Form MGT-14-04112020_signed
Form ADT-1-04112020_signed
Form ADT-3-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of the intimation sent by company-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Resignation letter-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form MGT-14-17062020-signed

Frequently Asked Questions

When was the Figment global solutions private limited incorporated?

The Figment global solutions private limited was incorporated with ROC on 16 January 2012 as .

Where has the Figment global solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 226115.

What is the E-filing status of the company?

The status of Figment global solutions private limited is Active.

Number of Key Management personnel of the Figment global solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Figment global solutions private limited?

The appointed directors in the company are:

  • Harsh rajkumar mehadia
  • Himanshu vijaykumar chordia
  • Sapan mahendra jain
  • Nidhi rajkumar mehadia
  • Samta jain
  • Kailash gajendrakumar golechha
  • Nirajkumar arvind kotecha