Company Information

CIN
U72900MH2011PTC217607
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
277,000
Authorised Capital
600,000

Directors

Siddharth Sunil Devnani
Siddharth Sunil Devnani
Director/Designated Partner
for over 1 year
Mehul Khushiram Gupta
Mehul Khushiram Gupta
Director/Designated Partner
for over 13 years

Past Directors

Oshan Guliani
Oshan Guliani
Additional Director
over 10 years ago
Ritesh Nawal Singh
Ritesh Nawal Singh
Director
over 13 years ago

Charges

0
16 November 2019
Kotak Mahindra Bank Limited
1 Crore
16 November 2019
Others
0
16 November 2019
Others
0
16 November 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-11102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Form PAS-3-28052019_signed
Copy of Board or Shareholders? resolution-28052019
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.-28052019
Form MGT-7-29102018_signed

Frequently Asked Questions

What is the date of Socheers infotech private limited incorporation?

Incorporation date of the company is 18 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Socheers infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mehul khushiram gupta
  • Siddharth sunil devnani
  • Oshan guliani
  • Ritesh nawal singh