Company Information

CIN
U74999MH2011PTC255269
Status
Date of Incorporation
14 June 2011
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 2022
Last Annual Meeting
07 July 2022
Paid Up Capital
2,398,870
Authorised Capital
2,500,000

Directors

Umang Mukesh Khagram
Umang Mukesh Khagram
Director/Designated Partner
for over 1 year
Krish Mukesh Sheth
Krish Mukesh Sheth
Director/Designated Partner
for about 3 years
Nilesh Sheth
Nilesh Sheth
Director/Designated Partner
for over 1 year

Past Directors

Venugopalan Sreedharan Menon
Venugopalan Sreedharan Menon
Director
almost 11 years ago
Pradeep Madhavrao Kekatpure
Pradeep Madhavrao Kekatpure
Director
almost 11 years ago
George Christian Pedersen Jr
George Christian Pedersen Jr
Director
over 13 years ago
Edward Kent Fowler
Edward Kent Fowler
Director
over 13 years ago
Mary Rebecca Keenan
Mary Rebecca Keenan
Director
over 13 years ago

Documents

Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Form MGT-7-13082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form ADT-1-24082019_signed
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of written consent given by auditor-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Copy of resolution passed by the company-24082019
Optional Attachment-(1)-24082019
Copy of the intimation sent by company-24082019
Form MGT-7-24082019_signed

Frequently Asked Questions

What is the incorporation date of the Alchemize technologies private limited?

Incorporation date of the company is 14 June 2011 .

What is the state of the Alchemize technologies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Alchemize technologies private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Alchemize technologies private limited?

Alchemize technologies private limited has appointed 8 of directors.

Who are the appointed Directors in Alchemize technologies private limited?

The appointed directors in the company are:

  • Mary rebecca keenan
  • Edward kent fowler
  • George christian pedersen jr
  • Pradeep madhavrao kekatpure
  • Venugopalan sreedharan menon
  • Nilesh sheth
  • Krish mukesh sheth
  • Umang mukesh khagram