Company Information

CIN
U72200PN2001PTC016215
Status
Date of Incorporation
07 June 2001
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
5,000,000
Authorised Capital
5,000,000

Directors

Veena Nari Dalamal
Veena Nari Dalamal
Beneficial Owner
for about 4 years
Nari Wadhumal Dalamal
Nari Wadhumal Dalamal
Director/Designated Partner
for about 4 years
Rinku Dinesh Dalamal
Rinku Dinesh Dalamal
Director
for over 22 years
Dinesh Ghanshyam Dalamal
Dinesh Ghanshyam Dalamal
Director/Designated Partner
for about 2 years

Past Directors

Charges

3 Crore
08 October 2014
Yes Bank Limited
3 Crore
12 January 2012
Hdfc Bank Limited
1 Crore
17 April 2010
Union Bank Of India
50 Lak
17 April 2010
Union Bank Of India
1 Crore
28 June 2010
Union Bank Of India
1 Crore
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
1 Crore
11 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
24 Lak
17 April 2010
Union Bank Of India
0
12 January 2012
Hdfc Bank Limited
0
28 June 2010
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
08 October 2014
Yes Bank Limited
0
11 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
0
17 April 2010
Union Bank Of India
0
12 January 2012
Hdfc Bank Limited
0
28 June 2010
Union Bank Of India
0
17 April 2010
Union Bank Of India
0
08 October 2014
Yes Bank Limited
0
11 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
0

Documents

Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Approval letter for extension of AGM;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-30092020-signed
Form BEN - 2-27082020_signed
Declaration under section 90-27082020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the incorporation date of the Isn global solutions private limited.?

Incorporation date of the company is 07 June 2001 .

What is the state of the Isn global solutions private limited. incorporation?

The state in which company is incorporated is Pune.

What is the Isn global solutions private limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Isn global solutions private limited.?

Isn global solutions private limited. has appointed 4 of directors.

Who are the appointed Directors in Isn global solutions private limited.?

The appointed directors in the company are:

  • Dinesh ghanshyam dalamal
  • Rinku dinesh dalamal
  • Nari wadhumal dalamal
  • Veena nari dalamal