Company Information

CIN
Status
Date of Incorporation
30 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haresh Laxmandas Tilwani
Haresh Laxmandas Tilwani
Director/Designated Partner
for about 3 years
Nishant Sharad Bhagwat
Nishant Sharad Bhagwat
Director/Designated Partner
for about 3 years

Past Directors

Karan Pravin Rampal
Karan Pravin Rampal
Director
about 3 years ago
Ankush Dharu Nivekar
Ankush Dharu Nivekar
Additional Director
over 4 years ago
Ajinkya Rajaram Paygude
Ajinkya Rajaram Paygude
Additional Director
over 4 years ago
Hemchand Mulchand Visaria
Hemchand Mulchand Visaria
Director
over 10 years ago
Jitendri Hemchand Visaria
Jitendri Hemchand Visaria
Director
over 10 years ago
Jacob Joseph Landge
Jacob Joseph Landge
Director
over 12 years ago
Rahul Hemchand Visaria
Rahul Hemchand Visaria
Director
over 12 years ago

Documents

Notice of resignation;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-24112018_signed
Form MGT-7-24112018_signed

Frequently Asked Questions

What is the date on which the Percutaneous solutions private limited incorporated?

Percutaneous solutions private limited was incorporated on 30 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Percutaneous 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 Percutaneous solutions private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.