Company Information

CIN
U72900PN2011PTC139406
Status
Date of Incorporation
03 May 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelima Prakash Saundankar
Neelima Prakash Saundankar
Director
for almost 7 years
Adish Dhananjay Katkar
Adish Dhananjay Katkar
Director/Designated Partner
for over 1 year
Pranjali Pankaj Deshpande
Pranjali Pankaj Deshpande
Director
for over 13 years

Past Directors

Chetan Prakash Saundankar
Chetan Prakash Saundankar
Additional Director
over 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Declaration by first director-02022018

Frequently Asked Questions

What is the date of Coditation systems private limited incorporation?

Incorporation date of the company is 03 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Coditation systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelima prakash saundankar
  • Pranjali pankaj deshpande
  • Chetan prakash saundankar
  • Adish dhananjay katkar