Company Information

CIN
U72900PB2012PTC036080
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manjinder Kaur
Manjinder Kaur
Director
for over 5 years
Daljeet Singh Sethi
Daljeet Singh Sethi
Individual Promoter
for over 12 years

Past Directors

Anand Dinesh Mehta
Anand Dinesh Mehta
Director
over 12 years ago

Charges

20 Lak
23 June 2022
Kotak Mahindra Bank Limited
20 Lak
23 June 2022
Others
0
23 June 2022
Others
0
23 June 2022
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-17092019-signed
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Interest in other entities;-05082019
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-09112018

Frequently Asked Questions

What is the incorporation date of the Five network broadband solution private limited?

Incorporation date of the company is 27 March 2012 .

What is the state of the Five network broadband solution private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Five network broadband solution private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Five network broadband solution private limited?

Five network broadband solution private limited has appointed 3 of directors.

Who are the appointed Directors in Five network broadband solution private limited?

The appointed directors in the company are:

  • Anand dinesh mehta
  • Daljeet singh sethi
  • Manjinder kaur