Company Information

CIN
Status
Date of Incorporation
13 July 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Justin Louis Winter
Justin Louis Winter
Director/Designated Partner
for over 1 year

Past Directors

Scott Bradley Scaff
Scott Bradley Scaff
Additional Director
over 2 years ago
Shaji Zechariah
Shaji Zechariah
Director
over 6 years ago
Pravin Kumar
Pravin Kumar
Additional Director
over 6 years ago
Ashwin Nandkumar Raghoji
Ashwin Nandkumar Raghoji
Additional Director
over 9 years ago
Vinay Saini
Vinay Saini
Director
over 13 years ago
Paresh Naresh Kapadia
Paresh Naresh Kapadia
Director
over 13 years ago
Niken Dilipkumar Patel
Niken Dilipkumar Patel
Director
over 13 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form ADT-1-02102020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MSME FORM I-08062019_signed

Frequently Asked Questions

What is the date of Application software technologies private limited incorporation?

Incorporation date of the company is 13 July 2011 .

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 8.

Application software technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Niken dilipkumar patel
  • Paresh naresh kapadia
  • Vinay saini
  • Scott bradley scaff
  • Ashwin nandkumar raghoji
  • Shaji zechariah
  • Pravin kumar
  • Justin louis winter