Company Information

CIN
U67100GJ2021FTC120148
Status
Date of Incorporation
09 February 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
978,100,000
Authorised Capital
1,000,000,000

Directors

Nico Torchetti
Nico Torchetti
Director/Designated Partner
for almost 4 years
Deepa Aggarwal
Deepa Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Munish Kumar Sharma
Munish Kumar Sharma
Director
almost 4 years ago

Documents

Form MSME FORM I-29042023_signed
Copy of MGT-8-02022023
List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Form MGT-7-02022023_signed
Form AOC-4(XBRL)-20012023_signed
Form MSME FORM I-18012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-05072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062022
Evidence of cessation;-14062022
Form DIR-12-14062022_signed
Form PAS-3-28022022_signed
Copy of Board or Shareholders? resolution-28022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022022

Frequently Asked Questions

When was the Sgx india connect ifsc private limited incorporated?

The Sgx india connect ifsc private limited was incorporated with ROC on 09 February 2021 as .

Where has the Sgx india connect ifsc private limited been incorporated?

The company was incorporated in Gujarat with registration number 120148.

What is the E-filing status of the company?

The status of Sgx india connect ifsc private limited is Active.

Number of Key Management personnel of the Sgx india connect ifsc private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sgx india connect ifsc private limited?

The appointed directors in the company are:

  • Munish kumar sharma
  • Deepa aggarwal
  • Nico torchetti