Company Information

CIN
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,090,850
Authorised Capital
7,850,000

Directors

Mangesh Dilip Panditrao
Mangesh Dilip Panditrao
Director
for about 1 year

Past Directors

Vardhan Satish Phadnis
Vardhan Satish Phadnis
Additional Director
almost 9 years ago
Vivek Vijay Phalak
Vivek Vijay Phalak
Director
about 12 years ago

Charges

0
10 August 2020
Hdfc Bank Limited
10 Lak
02 August 2021
Axis Trustee Services Limited
2 Crore
10 August 2020
Hdfc Bank Limited
0
02 August 2021
Others
0
10 August 2020
Hdfc Bank Limited
0
02 August 2021
Others
0
10 August 2020
Hdfc Bank Limited
0
02 August 2021
Others
0

Documents

Form CHG-1-04042021_signed
Form SH-7-18122020-signed
Form MGT-14-23112020-signed
Optional Attachment-(1)-12112020
Copy of the resolution for alteration of capital;-12112020
Altered memorandum of assciation;-12112020
Altered articles of association-11112020
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Altered memorandum of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of assciation;-05112020
Copy of the resolution for alteration of capital;-05112020
Altered articles of association-05112020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form ADT-1-04122019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019

Frequently Asked Questions

What is the date of Shoptimize india private limited incorporation?

Incorporation date of the company is 05 November 2012 .

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 3.

Shoptimize india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mangesh dilip panditrao
  • Vivek vijay phalak
  • Vardhan satish phadnis