Company Information

CIN
Status
Date of Incorporation
02 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sulekha Dharmendra Thakkar
Sulekha Dharmendra Thakkar
Director/Designated Partner
for about 5 years
Sarika Samir Bodas
Sarika Samir Bodas
Director
for over 12 years
Monish Mangalkumar Darda
Monish Mangalkumar Darda
Director
for almost 2 years

Past Directors

Vrushali Golwalkar
Vrushali Golwalkar
Director
over 10 years ago
Sangeeta Unmesh Bhathija
Sangeeta Unmesh Bhathija
Director
about 11 years ago
Kalpana Monish Darda
Kalpana Monish Darda
Additional Director
almost 12 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-06102019
Optional Attachment-(1)-06102019
Form MGT-7-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Form AOC-4-05102019_signed
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-10052019
Form DIR-12-10052019_signed

Frequently Asked Questions

What is the date on which the Icertis products india private limited incorporated?

Icertis products india private limited was incorporated on 02 August 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Icertis products india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Icertis products india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Icertis products india private limited?

6 of directors are associated with the company.