Company Information

CIN
Status
Date of Incorporation
18 June 2013
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
5,000,000
Authorised Capital
5,000,000

Directors

Dnyanesh Pravinkumar Yadav
Dnyanesh Pravinkumar Yadav
Director/Designated Partner
for almost 2 years
Dayanand Rajendra Sabale
Dayanand Rajendra Sabale
Director/Designated Partner
for almost 2 years
Sourabh Vijay Gadale
Sourabh Vijay Gadale
Director/Designated Partner
for almost 2 years

Past Directors

Tejas Vijay Gadale
Tejas Vijay Gadale
Additional Director
almost 4 years ago
Satish Laxman Gadale
Satish Laxman Gadale
Managing Director
over 5 years ago
Anuradda Satish Gadale
Anuradda Satish Gadale
Director
over 6 years ago
Nilesh Madhukar Nimhan
Nilesh Madhukar Nimhan
Director
almost 10 years ago
Nitin Madhukar Nimhan
Nitin Madhukar Nimhan
Director
almost 10 years ago
Smruti Rath
Smruti Rath
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24122019_signed
Optional Attachment-(1)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-23072019-signed
Optional Attachment-(2)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Altered memorandum of association-26062019
Altered articles of association-26062019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed

Frequently Asked Questions

What is the incorporation date of the Einzigartig infonet bpo services private limited?

Incorporation date of the company is 18 June 2013 .

What is the state of the Einzigartig infonet bpo services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Einzigartig infonet bpo services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Einzigartig infonet bpo services private limited?

Einzigartig infonet bpo services private limited has appointed 9 of directors.

Who are the appointed Directors in Einzigartig infonet bpo services private limited?

The appointed directors in the company are:

  • Nitin madhukar nimhan
  • Nilesh madhukar nimhan
  • Smruti rath
  • Anuradda satish gadale
  • Sourabh vijay gadale
  • Satish laxman gadale
  • Tejas vijay gadale
  • Dayanand rajendra sabale
  • Dnyanesh pravinkumar yadav