Company Information

CIN
U74990GJ2006PTC048000
Status
Date of Incorporation
24 March 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
9,959,950
Authorised Capital
10,000,000

Directors

Rhona Lynne Driggs
Rhona Lynne Driggs
Director/Designated Partner
for about 5 years
Timothy David Anderson
Timothy David Anderson
Director/Designated Partner
for over 6 years
Vithlani Ashok
Vithlani Ashok
Director/Designated Partner
for almost 18 years
Amit Dharmesh Somaiya
Amit Dharmesh Somaiya
Director/Designated Partner
for over 18 years

Past Directors

Spencer Wreford James
Spencer Wreford James
Nominee Director
over 10 years ago
Joost Kreulen
Joost Kreulen
Nominee Director
over 10 years ago

Charges

48 Lak
06 November 2008
Union Bank Of India
90 Lak
21 October 2019
Bmw India Financial Services Private Limited
48 Lak
21 October 2019
Others
0
06 November 2008
Union Bank Of India
0
21 October 2019
Others
0
06 November 2008
Union Bank Of India
0
21 October 2019
Others
0
06 November 2008
Union Bank Of India
0

Documents

Copy of MGT-8-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22102020
XBRL document in respect Consolidated financial statement-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-28082020-signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Company CSR policy as per section 135(4)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Frequently Asked Questions

What is the date of Interactive manpower solution private limited incorporation?

Incorporation date of the company is 24 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Interactive manpower solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Vithlani ashok
  • Amit dharmesh somaiya
  • Joost kreulen
  • Spencer wreford james
  • Timothy david anderson
  • Rhona lynne driggs