Company Information

CIN
U74999PN2021FTC205112
Status
Date of Incorporation
12 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,852,000
Authorised Capital
1,852,000

Directors

Wesley Craig Fredenburg
Wesley Craig Fredenburg
Director/Designated Partner
for about 3 years
Sara Marie Kilian
Sara Marie Kilian
Director/Designated Partner
for about 3 years
Shantanu Ghosh
Shantanu Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form ADT-1-16112022
Form MGT-7A-16112022
Form MGT-6-06092022_signed
-06092022
Form MGT-14-22072022_signed
Form MR-1-22072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22072022
Copy of shareholders resolution-22072022
Form DIR-12-22072022_signed
Optional Attachment-(1)-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022

Frequently Asked Questions

What is the date of Perforce india private limited incorporation?

Incorporation date of the company is 12 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Perforce india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shantanu ghosh
  • Sara marie kilian
  • Wesley craig fredenburg