Company Information

CIN
Status
Date of Incorporation
20 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,270
Authorised Capital
5,000,000

Directors

Lopamudra Paul
Lopamudra Paul
Director/Designated Partner
for over 1 year
Kannady Laxmi Rao
Kannady Laxmi Rao
Director/Designated Partner
for over 1 year
Manish Mitra
Manish Mitra
Director/Designated Partner
for over 1 year

Past Directors

Nayan Chakravarty
Nayan Chakravarty
Additional Director
over 5 years ago
Flora Choudhary
Flora Choudhary
Additional Director
over 5 years ago
Rajinder Mohan Singh Liberhan
Rajinder Mohan Singh Liberhan
Director
over 9 years ago
Mathew Joseph Thekkethlakal
Mathew Joseph Thekkethlakal
Director
over 11 years ago
Purnima Mane Narendra
Purnima Mane Narendra
Director
about 12 years ago
Amulya Nanda Ratna
Amulya Nanda Ratna
Director
about 12 years ago
Prakash Shah
Prakash Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019

Frequently Asked Questions

When was the Pathfinder international india incorporated?

The Pathfinder international india was incorporated with ROC on 20 May 2011 as .

Where has the Pathfinder international india been incorporated?

The company was incorporated in Delhi with registration number 219518.

What is the E-filing status of the company?

The status of Pathfinder international india is Active.

Number of Key Management personnel of the Pathfinder international india?

The company has 10 key management personnel in the company.

Who are the directors of the Pathfinder international india?

The appointed directors in the company are:

  • Prakash shah
  • Amulya nanda ratna
  • Purnima mane narendra
  • Mathew joseph thekkethlakal
  • Rajinder mohan singh liberhan
  • Flora choudhary
  • Nayan chakravarty
  • Manish mitra
  • Kannady laxmi rao
  • Lopamudra paul