Company Information

CIN
U74999MH2013PTC243165
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,473,200
Authorised Capital
6,000,000

Directors

Narendra Venkatrao Deraje
Narendra Venkatrao Deraje
Director/Designated Partner
for over 1 year
Aruna Narendra Rao
Aruna Narendra Rao
Director
for over 11 years

Past Directors

Sekaripuram Ramanath Balasubramanian
Sekaripuram Ramanath Balasubramanian
Additional Director
almost 7 years ago
Mahesh Subray Joshi
Mahesh Subray Joshi
Additional Director
almost 8 years ago
Girish Sheshgiri Nadkarni
Girish Sheshgiri Nadkarni
Additional Director
almost 8 years ago

Charges

99 Lak
12 August 2014
Indian Overseas Bank
99 Lak
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0

Documents

Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Proof of dispatch-15022019
Notice of resignation filed with the company-15022019
Form DIR-11-15022019_signed
Acknowledgement received from company-15022019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Evidence of cessation;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed

Frequently Asked Questions

What is the date of Kaizen infotech solutions private limited incorporation?

Incorporation date of the company is 09 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Kaizen infotech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Aruna narendra rao
  • Narendra venkatrao deraje
  • Sekaripuram ramanath balasubramanian
  • Girish sheshgiri nadkarni
  • Mahesh subray joshi