Company Information

CIN
U74900PN2012PTC142994
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Bhatia
Rakesh Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Narayanan Arakonimadom Suryanarayanan
Narayanan Arakonimadom Suryanarayanan
Additional Director
almost 3 years ago
Rajesh Madathil Janardhanan Nair
Rajesh Madathil Janardhanan Nair
Additional Director
over 5 years ago
Saji George Oommen
Saji George Oommen
Director
over 12 years ago
Amitava Deb
Amitava Deb
Director
over 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15102019_signed

Frequently Asked Questions

When was the Last decimal private limited incorporated?

The Last decimal private limited was incorporated with ROC on 17 April 2012 as .

Where has the Last decimal private limited been incorporated?

The company was incorporated in Pune with registration number 142994.

What is the E-filing status of the company?

The status of Last decimal private limited is Active.

Number of Key Management personnel of the Last decimal private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Last decimal private limited?

The appointed directors in the company are:

  • Narayanan arakonimadom suryanarayanan
  • Rajesh madathil janardhanan nair
  • Amitava deb
  • Saji george oommen
  • Rakesh bhatia