Company Information

CIN
U74900MH2010PTC210604
Status
Date of Incorporation
03 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,450,000
Authorised Capital
20,000,000

Directors

Suveer Sunil Bajaj
Suveer Sunil Bajaj
Director/Designated Partner
for over 1 year
Siddharth Bhansali Kamal
Siddharth Bhansali Kamal
Director/Designated Partner
for over 1 year
Kamal Ratilal Bhansali
Kamal Ratilal Bhansali
Director/Designated Partner
for over 1 year

Past Directors

Shonali Bedi
Shonali Bedi
Director
over 12 years ago

Charges

09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019

Frequently Asked Questions

What is the date on which the Noesis knowledge solutions private limited incorporated?

Noesis knowledge solutions private limited was incorporated on 03 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Noesis knowledge solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Noesis knowledge solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Noesis knowledge solutions private limited?

4 of directors are associated with the company.