Company Information

CIN
U72200PN2013FTC146862
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanmitra Narayan Pandharpur
Sanmitra Narayan Pandharpur
Director
for over 1 year

Past Directors

Amrita Chaudhury
Amrita Chaudhury
Additional Director
over 2 years ago
Atul Govind Sapre
Atul Govind Sapre
Director
over 11 years ago

Charges

1 Crore
09 May 2019
Hdfc Bank Limited
1 Crore
09 May 2019
Hdfc Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
09 May 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-16102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Optional Attachment-(2)-15102020
Form AOC-4-15102020_signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form DPT-3-18092020-signed
Optional Attachment-(1)-14092020
Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019_signed
Form DPT-3-01112019-signed

Frequently Asked Questions

What is the incorporation date of the K2 technosoft india private limited?

Incorporation date of the company is 05 April 2013 .

What is the state of the K2 technosoft india private limited incorporation?

The state in which company is incorporated is Pune.

What is the K2 technosoft india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the K2 technosoft india private limited?

K2 technosoft india private limited has appointed 3 of directors.

Who are the appointed Directors in K2 technosoft india private limited?

The appointed directors in the company are:

  • Sanmitra narayan pandharpur
  • Amrita chaudhury
  • Atul govind sapre