Company Information

CIN
U63090TN2002PTC049283
Status
Date of Incorporation
18 July 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Kalpana Achanta
Kalpana Achanta
Director
for over 22 years
Ishwar Achanta
Ishwar Achanta
Director/Designated Partner
for over 1 year

Past Directors

Miklavzic Ivan
Miklavzic Ivan
Director
about 5 years ago
Vladimir Borstnar
Vladimir Borstnar
Additional Director
over 8 years ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form DPT-3-29102019-signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-10102019

Frequently Asked Questions

What is the date of Indo-pacific solution private limited incorporation?

Incorporation date of the company is 18 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Indo-pacific solution private limited has appointed how many directors?

The appointed directors in the company are:

  • Ishwar achanta
  • Kalpana achanta
  • Vladimir borstnar
  • Miklavzic ivan