Company Information

CIN
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,200,000

Directors

Madhuri Vilas Bogawat
Madhuri Vilas Bogawat
Additional Director
for almost 8 years
Rohit Ravikiran Kulkarni
Rohit Ravikiran Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Tejas Pandurang Deshpande
Tejas Pandurang Deshpande
Director
about 11 years ago
Sangeeta Aniruddha Gupte
Sangeeta Aniruddha Gupte
Director
about 13 years ago
Aniruddha Rajendra Gupte
Aniruddha Rajendra Gupte
Director
over 13 years ago

Documents

Form INC-22-13062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Copy of board resolution authorizing giving of notice-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062017
Notice of resignation;-07062017
Letter of appointment;-07062017
Form DIR-12-07062017_signed
Evidence of cessation;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Letter of appointment;-29052017
Notice of resignation;-29052017
Optional Attachment-(1)-29052017
Form MGT-14-18052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170518
Altered memorandum of association-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017

Frequently Asked Questions

What is the date of Crimsoncobalt digital private limited incorporation?

Incorporation date of the company is 28 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Crimsoncobalt digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Tejas pandurang deshpande
  • Rohit ravikiran kulkarni
  • Madhuri vilas bogawat
  • Aniruddha rajendra gupte
  • Sangeeta aniruddha gupte