Company Information

CIN
U74999PN2012FTC143023
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 June 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manisha Sudhir Ohol
Manisha Sudhir Ohol
Director/Designated Partner
for about 6 years

Past Directors

Osamu Suzuki
Osamu Suzuki
Director
about 6 years ago
Masakazu Suga
Masakazu Suga
Additional Director
over 9 years ago
Motoya Kobayashi
Motoya Kobayashi
Director
over 12 years ago
Masaru Tange
Masaru Tange
Director
over 12 years ago
Utpal Madhukar Shahane
Utpal Madhukar Shahane
Director
over 12 years ago

Documents

Form MGT-14-08082019-signed
Form GNL-2-08082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(5)-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(1)-23072019
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Optional Attachment-(1)-19072019
Directors report as per section 134(3)-19072019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Copy of board resolution authorizing giving of notice-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072019
Form MSME FORM I-29052019_signed

Frequently Asked Questions

What is the incorporation date of the Shift india private limited?

Incorporation date of the company is 18 April 2012 .

What is the state of the Shift india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Shift india private limited status with MCA?

The company status as per MCA is Dissolved (Liquidated).

What are the number of directors appointed in the Shift india private limited?

Shift india private limited has appointed 6 of directors.

Who are the appointed Directors in Shift india private limited?

The appointed directors in the company are:

  • Utpal madhukar shahane
  • Masaru tange
  • Motoya kobayashi
  • Masakazu suga
  • Manisha sudhir ohol
  • Osamu suzuki