Company Information

CIN
U72300MH2013PTC244643
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kalicharan Shukla
Rajesh Kalicharan Shukla
Director/Designated Partner
for over 11 years
Shweta Shukla
Shweta Shukla
Director/Designated Partner
for over 11 years

Past Directors

Pooja .
Pooja .
Director
almost 9 years ago
Deep Chandra Gupta
Deep Chandra Gupta
Director
about 9 years ago
Surendra Shivmurti Sharma
Surendra Shivmurti Sharma
Director
over 11 years ago

Documents

Proof of dispatch-06112017
Notice of resignation filed with the company-06112017
Form DIR-11-06112017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
Optional Attachment-(1)-28072016
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Notice of resignation;-28072016
Form DIR-12-020216.OCT
Optional Attachment 1-010216.PDF
Letter of Appointment-010216.PDF
Interest in other entities-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF

Frequently Asked Questions

What is the date of Montage innovations private limited incorporation?

Incorporation date of the company is 19 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under process of striking off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Montage innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Shweta shukla
  • Rajesh kalicharan shukla
  • Surendra shivmurti sharma
  • Deep chandra gupta
  • Pooja .