Company Information

CIN
U72900PN2014PTC152205
Status
Date of Incorporation
14 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nicholas James Wightman
Nicholas James Wightman
Director/Designated Partner
for about 1 year
Srikanth Apparao Mukala
Srikanth Apparao Mukala
Director
for about 10 years
Nadeem Raza
Nadeem Raza
Director/Designated Partner
for about 1 year
Uday Singh Ahlawat
Uday Singh Ahlawat
Director/Designated Partner
for over 1 year

Past Directors

William Wynn
William Wynn
Additional Director
about 9 years ago
Srilakshmi Srikanth Mukala
Srilakshmi Srikanth Mukala
Director
about 10 years ago

Charges

50 Lak
26 September 2018
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
26 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Optional Attachment-(1)-05062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181009

Frequently Asked Questions

What is the incorporation date of the Microlise telematics private limited?

Incorporation date of the company is 14 August 2014 .

What is the state of the Microlise telematics private limited incorporation?

The state in which company is incorporated is Pune.

What is the Microlise telematics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Microlise telematics private limited?

Microlise telematics private limited has appointed 6 of directors.

Who are the appointed Directors in Microlise telematics private limited?

The appointed directors in the company are:

  • Srikanth apparao mukala
  • Srilakshmi srikanth mukala
  • Nadeem raza
  • William wynn
  • Uday singh ahlawat
  • Nicholas james wightman