Company Information

CIN
U72200KA2010PTC053625
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Wasim Khan
Wasim Khan
Director/Designated Partner
for 12 months
Mohammed Ismailmohammed Haneef
Mohammed Ismailmohammed Haneef
Director
for over 14 years
Shenaz Wasim Khan
Shenaz Wasim Khan
Director
for about 1 year

Past Directors

Charges

25 Lak
23 July 2021
Hdfc Bank Limited
25 Lak
23 July 2021
Hdfc Bank Limited
0
23 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Form ADT-3-22112018_signed
Resignation letter-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed

Frequently Asked Questions

When was the Productiva it solutions private limited incorporated?

The Productiva it solutions private limited was incorporated with ROC on 13 May 2010 as .

Where has the Productiva it solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 053625.

What is the E-filing status of the company?

The status of Productiva it solutions private limited is Active.

Number of Key Management personnel of the Productiva it solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Productiva it solutions private limited?

The appointed directors in the company are:

  • Mohammed ismailmohammed haneef
  • Shenaz wasim khan
  • Wasim khan