Company Information

CIN
U52100HR2012PTC046388
Status
Date of Incorporation
29 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,159
Authorised Capital
1,000,000

Directors

Rohit Sood
Rohit Sood
Director
for about 6 years
Swaminathan Ravi Venkatesh
Swaminathan Ravi Venkatesh
Director
for about 8 years
Mayank Bhangadia
Mayank Bhangadia
Director/Designated Partner
for over 12 years
Avinash Saxena
Avinash Saxena
Nominee
for over 12 years

Past Directors

Anand Gopalkrishnan
Anand Gopalkrishnan
Additional Director
almost 6 years ago
Lee Jared Fixel
Lee Jared Fixel
Director
about 9 years ago

Documents

Form INC-22-08042020_signed
Copies of the utility bills as mentioned above (not older than two months)-08042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042020
Optional Attachment-(1)-08042020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Notice of resignation;-11092019
Form MGT-14-07082019-signed
Form PAS-3-06082019_signed
Copy of the special resolution authorizing the issue of bonus shares;-06082019
Copy of Board or Shareholders? resolution-06082019

Frequently Asked Questions

When was the Relevant e-solutions private limited incorporated?

The Relevant e-solutions private limited was incorporated with ROC on 29 June 2012 as .

Where has the Relevant e-solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 046388.

What is the E-filing status of the company?

The status of Relevant e-solutions private limited is Active.

Number of Key Management personnel of the Relevant e-solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Relevant e-solutions private limited?

The appointed directors in the company are:

  • Avinash saxena
  • Mayank bhangadia
  • Lee jared fixel
  • Rohit sood
  • Swaminathan ravi venkatesh
  • Anand gopalkrishnan