Company Information

CIN
U74120MH2011PTC224116
Status
Date of Incorporation
19 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Vishal Bhalchandra Guurjar
Vishal Bhalchandra Guurjar
Director/Designated Partner
for over 1 year
Paul Stanley Swaddle
Paul Stanley Swaddle
Director
for almost 9 years

Past Directors

Savio Sebastian Braganza
Savio Sebastian Braganza
Additional Director
about 7 years ago
Nigel Lang
Nigel Lang
Director
almost 9 years ago
Subramanian Sivaramakrishnan
Subramanian Sivaramakrishnan
Director
over 10 years ago
Tara Charlotte Hull
Tara Charlotte Hull
Director
almost 13 years ago
Andrew Willium Hull
Andrew Willium Hull
Director
almost 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 13 years ago

Documents

Form INC-22-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
List of share holders, debenture holders;-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Form ADT-1-13012020_signed
Form ADT-3-13012020_signed
Resignation letter-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Declaration by first director-18122019
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-12-18122019_signed

Frequently Asked Questions

What is the date of Pocketapp software private limited incorporation?

Incorporation date of the company is 19 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Pocketapp software private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar durgaprasad sharma
  • Andrew willium hull
  • Tara charlotte hull
  • Subramanian sivaramakrishnan
  • Nigel lang
  • Paul stanley swaddle
  • Vishal bhalchandra guurjar
  • Savio sebastian braganza