Company Information

CIN
U72300MH2012PTC235742
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,663,450
Authorised Capital
10,000,000

Directors

Nanika Anil Kakkar
Nanika Anil Kakkar
Director/Designated Partner
for about 1 year
Rajiv Ashvinkumar Vaishnav
Rajiv Ashvinkumar Vaishnav
Director/Designated Partner
for over 1 year
Yasen Dimitrov
Yasen Dimitrov
Director
for almost 12 years
Sanjeev Sulahria
Sanjeev Sulahria
Director/Designated Partner
for over 1 year

Past Directors

Tarun Sharma
Tarun Sharma
Additional Director
over 9 years ago

Charges

0
06 January 2017
Vistra Itcl (india) Limited
5 Crore
06 January 2017
Others
0
06 January 2017
Others
0
06 January 2017
Others
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-03112020_signed
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Form DPT-3-06082020-signed
Form MGT-14-27072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Altered articles of association-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(5)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(4)-23072020
Altered memorandum of association-23072020
Form MGT-14-18072020-signed
Form MGT-14-17072020-signed

Frequently Asked Questions

What is the date of Intelligencenode consulting private limited incorporation?

Incorporation date of the company is 14 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Intelligencenode consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev sulahria
  • Tarun sharma
  • Yasen dimitrov
  • Rajiv ashvinkumar vaishnav
  • Nanika anil kakkar