Company Information

CIN
Status
Date of Incorporation
26 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,424,360
Authorised Capital
50,000,000

Directors

Radha Siddharth Goel
Radha Siddharth Goel
Individual Subscriber
for over 1 year
Paul Gratien Robine
Paul Gratien Robine
Nominee Director
for over 7 years
Arvind Khot
Arvind Khot
Director/Designated Partner
for almost 2 years
Siddharth Goel
Siddharth Goel
Director/Designated Partner
for over 1 year
Aditya Goel
Aditya Goel
Director/Designated Partner
for 11 months

Past Directors

Varun Narendra Goel
Varun Narendra Goel
Additional Director
about 8 years ago
Pajir Vishwanath Rajesh Rai
Pajir Vishwanath Rajesh Rai
Additional Director
over 8 years ago
Rajendra Madhukar Sonar
Rajendra Madhukar Sonar
Director
over 19 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-01092020-signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form PAS-3-27082019_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.-27082019
Copy of Board or Shareholders? resolution-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Copy of the special resolution authorizing the issue of bonus shares;-27082019
Optional Attachment-(1)-27082019
Form DPT-3-25062019

Frequently Asked Questions

What is the date on which the Iken solutions private limited incorporated?

Iken solutions private limited was incorporated on 26 July 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Iken solutions private limited compliant?

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

What is the number of directors associated with Iken solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Iken solutions private limited?

8 of directors are associated with the company.