Company Information

CIN
U72200PN2012FTC142660
Status
Date of Incorporation
26 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
143,510
Authorised Capital
500,000

Directors

Sachin Ashok Zute
Sachin Ashok Zute
Director/Designated Partner
for over 1 year
Kaushik Chatterjee
Kaushik Chatterjee
Director/Designated Partner
for over 2 years
Ajay Singh Bhutoria
Ajay Singh Bhutoria
Manager/Secretary
for over 3 years
Prameela Nagamalati Kalive
Prameela Nagamalati Kalive
Director/Designated Partner
for over 1 year
Vijay Kumar Anumolu
Vijay Kumar Anumolu
Director/Designated Partner
for over 1 year

Past Directors

Navneet Prakash Khandelwal
Navneet Prakash Khandelwal
Additional Director
about 3 years ago
Suresh Potluri
Suresh Potluri
Director
over 12 years ago
Sreenivasa Rao Potluri
Sreenivasa Rao Potluri
Director
over 12 years ago

Charges

0
19 December 2015
Kotak Mahindra Prime Limited
53 Lak
19 December 2015
Others
0
19 December 2015
Others
0
19 December 2015
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form ADT-1-02112020_signed
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020
Form AOC-4-23102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form CHG-4-26122019_signed
Form MGT-7-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
List of share holders, debenture holders;-20122019
Form AOC-4-01112019_signed

Frequently Asked Questions

What is the incorporation date of the M3bi india private limited?

Incorporation date of the company is 26 March 2012 .

What is the state of the M3bi india private limited incorporation?

The state in which company is incorporated is Pune.

What is the M3bi india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M3bi india private limited?

M3bi india private limited has appointed 8 of directors.

Who are the appointed Directors in M3bi india private limited?

The appointed directors in the company are:

  • Sreenivasa rao potluri
  • Suresh potluri
  • Navneet prakash khandelwal
  • Prameela nagamalati kalive
  • Vijay kumar anumolu
  • Ajay singh bhutoria
  • Kaushik chatterjee
  • Sachin ashok zute