Company Information

CIN
Status
Date of Incorporation
27 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
687,720
Authorised Capital
1,000,000

Directors

Saurabh Arun Arora
Saurabh Arun Arora
Director/Designated Partner
for almost 2 years

Past Directors

Gary Robert Lamerton
Gary Robert Lamerton
Additional Director
almost 13 years ago
Duane Gerald Barber
Duane Gerald Barber
Additional Director
almost 13 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
about 13 years ago

Trademarks

Subsolve Independent Purchasing Company Australasia

[Class : 42] "Online Provision Of Web Based Software; Provision Of Web Based Software For Business Quality And Compliance Management Purposes; Provision Of Software Services For Businesses".

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-16052019-signed
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form PAS-3-04032019_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.-01032019
Copy of Board or Shareholders? resolution-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Altered articles of association-21022019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed

Frequently Asked Questions

When was the Independent purchasing company private limited incorporated?

The Independent purchasing company private limited was incorporated with ROC on 27 October 2011 as .

Where has the Independent purchasing company private limited been incorporated?

The company was incorporated in Mumbai with registration number 223489.

What is the E-filing status of the company?

The status of Independent purchasing company private limited is Active.

Number of Key Management personnel of the Independent purchasing company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Independent purchasing company private limited?

The appointed directors in the company are:

  • Saurabh arun arora
  • Duane gerald barber
  • Gary robert lamerton
  • Gopalakrishnan mahadevan