Company Information

CIN
Status
Date of Incorporation
21 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharti Vibhore
Bharti Vibhore
Individual Promoter
for almost 13 years
Vibhas Gupta
Vibhas Gupta
Director/Designated Partner
for almost 2 years
Vishal Gupta .
Vishal Gupta .
Director/Designated Partner
for almost 13 years

Past Directors

Charges

1 Crore
25 June 2016
Kotak Mahindra Bank Limited
1 Crore
26 June 2013
Icici Bank Limited
50 Lak
25 June 2016
Others
0
26 June 2013
Icici Bank Limited
0
25 June 2016
Others
0
26 June 2013
Icici Bank Limited
0
25 June 2016
Others
0
26 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed

Frequently Asked Questions

What is the date of Piconet innovative solutions private limited incorporation?

Incorporation date of the company is 21 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Piconet innovative solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vibhas gupta
  • Bharti vibhore
  • Vishal gupta .