Company Information

CIN
U74900KA2013PTC067652
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Prabhprit Singh Kochar
Prabhprit Singh Kochar
Additional Director
for over 9 years
Krishna Prasad Ramamurthy
Krishna Prasad Ramamurthy
Director
for about 1 year
Sukant Gupta
Sukant Gupta
Director/Designated Partner
for almost 12 years

Past Directors

Charges

1 Crore
08 December 2015
Hdfc Bank Limited
1 Crore
08 December 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0
08 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-01062020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Frequently Asked Questions

What is the date of Interaction one solutions private limited incorporation?

Incorporation date of the company is 28 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Interaction one solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sukant gupta
  • Krishna prasad ramamurthy
  • Prabhprit singh kochar