Company Information

CIN
U72200PN2002PTC016806
Status
Date of Incorporation
11 March 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,248,100
Authorised Capital
3,000,000

Directors

Shashank Mukund Patil
Shashank Mukund Patil
Director
for about 10 years
Gautam Manilal Boyatkar
Gautam Manilal Boyatkar
Director/Designated Partner
for about 6 years
Kailash Manilal Boyatkar
Kailash Manilal Boyatkar
Director
for over 17 years

Past Directors

Rajkumar Velagapudi
Rajkumar Velagapudi
Additional Director
almost 15 years ago
Prerna Sunil Mahale
Prerna Sunil Mahale
Director
over 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019

Frequently Asked Questions

What is the date of It intellect micro solutions private limited incorporation?

Incorporation date of the company is 11 March 2002 .

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 5.

It intellect micro solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shashank mukund patil
  • Prerna sunil mahale
  • Rajkumar velagapudi
  • Kailash manilal boyatkar
  • Gautam manilal boyatkar