Company Information

CIN
U72300MH2010FTC206833
Status
Date of Incorporation
21 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
458,180
Authorised Capital
500,000

Directors

Ana Drmanovic Soro
Ana Drmanovic Soro
Director/Designated Partner
for over 1 year
Sean Joseph Stenstrom
Sean Joseph Stenstrom
Director/Designated Partner
for over 3 years
Deep Omprakash Shukla
Deep Omprakash Shukla
Director/Designated Partner
for over 1 year

Past Directors

Jeffrey Johansing Buckley
Jeffrey Johansing Buckley
Additional Director
about 2 years ago
Heather Ann Planishek
Heather Ann Planishek
Director
over 2 years ago
Gavin William Hood
Gavin William Hood
Director
almost 10 years ago
Matthew Aaron Long
Matthew Aaron Long
Director
almost 10 years ago
Rahul Rajinder Mahajan
Rahul Rajinder Mahajan
Director
about 14 years ago

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Form DPT-3-15102020-signed
Form DIR-12-03102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form AOC-4-26082020_signed
Approval letter of extension of financial year or AGM-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Approval letter for extension of AGM;-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082020
Form MGT-7-25082020_signed
Form DPT-3-15042020-signed
Form DPT-3-24062019

Frequently Asked Questions

When was the Palantir shakti technologies private limited incorporated?

The Palantir shakti technologies private limited was incorporated with ROC on 21 August 2010 as .

Where has the Palantir shakti technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 206833.

What is the E-filing status of the company?

The status of Palantir shakti technologies private limited is Active.

Number of Key Management personnel of the Palantir shakti technologies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Palantir shakti technologies private limited?

The appointed directors in the company are:

  • Deep omprakash shukla
  • Matthew aaron long
  • Gavin william hood
  • Rahul rajinder mahajan
  • Sean joseph stenstrom
  • Jeffrey johansing buckley
  • Heather ann planishek
  • Ana drmanovic soro