Company Information

CIN
U72200MH2010PTC210076
Status
Date of Incorporation
15 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 July 2022
Paid Up Capital
869,080
Authorised Capital
3,750,000

Directors

Mridul Arora
Mridul Arora
Nominee Director
for over 8 years
Vishal Satinder Sood
Vishal Satinder Sood
Nominee Director
for almost 9 years
Varun Dua
Varun Dua
Director
for over 12 years
Rahul Dhanasing Bhapkar
Rahul Dhanasing Bhapkar
Director/Designated Partner
for over 1 year
Sanjib Kumar Jha
Sanjib Kumar Jha
Director/Designated Partner
for over 3 years

Past Directors

Prachee Mukund Banthia Dhondge
Prachee Mukund Banthia Dhondge
Nominee Director
almost 4 years ago
Pankaj Ghai
Pankaj Ghai
Additional Director
over 4 years ago
Timothy Johannes Antonie Maria Kersten
Timothy Johannes Antonie Maria Kersten
Additional Director
over 6 years ago
Mark Paget Inkster
Mark Paget Inkster
Director
about 7 years ago
Aniket Thakkar
Aniket Thakkar
Director
over 9 years ago
Saurabh Dangwal
Saurabh Dangwal
Director
about 13 years ago

Charges

10 Lak
27 February 2017
Innoven Capital India Private Limited
6 Crore
29 November 2016
Innoven Capital India Private Limited
6 Crore
29 March 2023
Sanjib Kumar Jha
10 Lak
24 July 2023
Others
0
13 June 2023
Others
0
28 June 2023
Others
0
29 March 2023
Others
0
27 February 2017
Others
0
29 November 2016
Others
0
24 July 2023
Others
0
13 June 2023
Others
0
28 June 2023
Others
0
29 March 2023
Others
0
27 February 2017
Others
0
29 November 2016
Others
0

Documents

Form MGT-14-08022021-signed
Optional Attachment-(1)-19012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012021
Optional Attachment-(4)-19012021
Altered articles of association-19012021
Optional Attachment-(2)-19012021
Optional Attachment-(3)-19012021
Form PAS-3-31102020_signed
Form DPT-3-31102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Copy of Board or Shareholders? resolution-27102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27102020
Altered articles of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Interest in other entities;-25082020

Frequently Asked Questions

What is the date of Coverstack technologies private limited incorporation?

Incorporation date of the company is 15 November 2010 .

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 11.

Coverstack technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal satinder sood
  • Varun dua
  • Mark paget inkster
  • Saurabh dangwal
  • Mridul arora
  • Aniket thakkar
  • Timothy johannes antonie maria kersten
  • Prachee mukund banthia dhondge
  • Sanjib kumar jha
  • Rahul dhanasing bhapkar
  • Pankaj ghai