Company Information

CIN
U72900PN2012FTC143433
Status
Date of Incorporation
17 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 April 2023
Paid Up Capital
566,450
Authorised Capital
5,000,000

Directors

Menny Ben Hur
Menny Ben Hur
Director/Designated Partner
for about 4 years
Mandeepsingh Amarjeetsingh Khangura
Mandeepsingh Amarjeetsingh Khangura
Director/Designated Partner
for over 1 year

Past Directors

Avraham Magid
Avraham Magid
Additional Director
about 4 years ago
Ran Bahir
Ran Bahir
Additional Director
about 7 years ago
Zvi Fried
Zvi Fried
Director
over 12 years ago
Yaniv Dorani
Yaniv Dorani
Director
over 12 years ago

Charges

10 Lak
23 May 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
23 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
23 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(4)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form AOC-4-05032020_signed
Form MGT-7-05032020_signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
List of share holders, debenture holders;-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Optional Attachment-(1)-03032020
Form MSME FORM I-07102019_signed
Optional Attachment-(1)-28052019
Instrument(s) of creation or modification of charge;-28052019

Frequently Asked Questions

What is the date of Pointer telocation india private limited incorporation?

Incorporation date of the company is 17 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Pointer telocation india private limited has appointed how many directors?

The appointed directors in the company are:

  • Yaniv dorani
  • Zvi fried
  • Mandeepsingh amarjeetsingh khangura
  • Ran bahir
  • Menny ben hur
  • Avraham magid