Company Information

CIN
U72200MH2000PTC128517
Status
Date of Incorporation
04 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Tirlochan Singh
Tirlochan Singh
Director
for over 1 year

Past Directors

Shammi Tirlochan Singh
Shammi Tirlochan Singh
Additional Director
over 3 years ago
Amandeep Singh
Amandeep Singh
Director
over 18 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
about 24 years ago
Utsav Rasiklal Kapadia
Utsav Rasiklal Kapadia
Director
about 24 years ago

Documents

Form DPT-3-21122020-signed
Form INC-22-01082020_signed
Optional Attachment-(2)-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Optional Attachment-(1)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019

Frequently Asked Questions

When was the Providian global solutions private limited incorporated?

The Providian global solutions private limited was incorporated with ROC on 04 September 2000 as .

Where has the Providian global solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 128517.

What is the E-filing status of the company?

The status of Providian global solutions private limited is Active.

Number of Key Management personnel of the Providian global solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Providian global solutions private limited?

The appointed directors in the company are:

  • Utsav rasiklal kapadia
  • Premal narendra kapadia
  • Tirlochan singh
  • Amandeep singh
  • Shammi tirlochan singh