Company Information

CIN
U74999MH2013PTC246208
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
25,237,880
Authorised Capital
25,300,000

Directors

Prithvesh Katoch
Prithvesh Katoch
Director/Designated Partner
for over 1 year
Dipti Sarup Bhatia
Dipti Sarup Bhatia
Director/Designated Partner
for over 1 year
Manoj Madhusudanan
Manoj Madhusudanan
Director/Designated Partner
for over 1 year

Past Directors

Venugopal Jagadeesh
Venugopal Jagadeesh
Additional Director
about 5 years ago
Karsten Weigelt
Karsten Weigelt
Director
about 7 years ago
Simona Luisa Erxleben Schub
Simona Luisa Erxleben Schub
Additional Director
about 7 years ago
Pankaj Dewan
Pankaj Dewan
Additional Director
over 8 years ago
Thomas Nicolai
Thomas Nicolai
Director
over 11 years ago
Thomas Maximilian Brandhoff
Thomas Maximilian Brandhoff
Director
over 11 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-03012021_signed
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form DIR-12-20112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020

Frequently Asked Questions

What is the date of Sociomantic labs private limited incorporation?

Incorporation date of the company is 26 July 2013 .

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 9.

Sociomantic labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj dewan
  • Thomas maximilian brandhoff
  • Thomas nicolai
  • Karsten weigelt
  • Manoj madhusudanan
  • Simona luisa erxleben schub
  • Venugopal jagadeesh
  • Dipti sarup bhatia
  • Prithvesh katoch