Company Information

CIN
Status
Date of Incorporation
13 March 2000
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
29 September 2023
Paid Up Capital
1,215,300
Authorised Capital
5,000,000

Directors

Sandeep Gopichand Deshmukh
Sandeep Gopichand Deshmukh
Director/Designated Partner
for about 1 year
Kaushal Sharadchandra Sampat
Kaushal Sharadchandra Sampat
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Vyas
Jitendra Vyas
Additional Director
over 9 years ago
Sundeep Damani
Sundeep Damani
Additional Director
over 9 years ago
Howard Edward Levine
Howard Edward Levine
Additional Director
over 9 years ago
Harinarayan Jagannath Rathi
Harinarayan Jagannath Rathi
Director
almost 25 years ago
Suunil Harinarayan Rathi
Suunil Harinarayan Rathi
Director
almost 25 years ago

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-26082020-signed
Auditor?s certificate-29062020
Form MSME FORM I-28042020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-01112019_signed
Form DPT-3-30102019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Iplace india private limited incorporation?

Incorporation date of the company is 13 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Iplace india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suunil harinarayan rathi
  • Harinarayan jagannath rathi
  • Kaushal sharadchandra sampat
  • Howard edward levine
  • Sundeep damani
  • Jitendra vyas
  • Sandeep gopichand deshmukh