Company Information

CIN
Status
Date of Incorporation
28 December 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
for almost 3 years
Mishit Patel
Mishit Patel
Individual Promoter
for almost 3 years
Michael Wong
Michael Wong
Director/Designated Partner
for almost 3 years
Satyam Jaysukhbhai Koyani
Satyam Jaysukhbhai Koyani
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-01022023
List of Directors;-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Form INC-22-22122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copy of board resolution authorizing giving of notice-21122022
Form INC-20A-30032022_signed
-30032022
Form INC-22-26012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012022
Copies of the utility bills as mentioned above (not older than two months)-26012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229

Frequently Asked Questions

What is the date on which the Itgenea solutions private limited incorporated?

Itgenea solutions private limited was incorporated on 28 December 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Itgenea solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Itgenea solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Itgenea solutions private limited?

4 of directors are associated with the company.