Company Information

CIN
Status
Date of Incorporation
02 April 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balu Dnyandeo Ghuge
Balu Dnyandeo Ghuge
Individual Promoter
for almost 9 years
Atul Jayant Pandharipande
Atul Jayant Pandharipande
Director
for over 10 years
Terence Franklin Santiago
Terence Franklin Santiago
Director
for over 10 years

Past Directors

Shriram Chandramohan Maheshwari
Shriram Chandramohan Maheshwari
Director
over 10 years ago

Documents

Form INC-22-17012017_signed
Copies of the utility bills as mentioned above (not older than two months)-17012017
Copy of board resolution authorizing giving of notice-17012017
Optional Attachment-(1)-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form DIR-12-150316.OCT
Letter of Appointment-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Optional Attachment 1-150316.PDF
Form DIR-11-201215.OCT

Frequently Asked Questions

What is the date on which the Garnet facility services private limited incorporated?

Garnet facility services private limited was incorporated on 02 April 2014 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Garnet facility services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Garnet facility services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Garnet facility services private limited?

4 of directors are associated with the company.