Company Information

CIN
U72900PN2012PTC143654
Status
Date of Incorporation
08 June 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasad Vasudev Chandurkar
Prasad Vasudev Chandurkar
Director/Designated Partner
for over 1 year
Panchal Miteshkumar Surendrabhai
Panchal Miteshkumar Surendrabhai
Director/Designated Partner
for over 1 year
Mayank Yogeshkumar Nayak
Mayank Yogeshkumar Nayak
Director/Designated Partner
for almost 2 years
Sandip Amulkhbhai Shah
Sandip Amulkhbhai Shah
Director/Designated Partner
for almost 2 years
Akshay Gendalal Daseda
Akshay Gendalal Daseda
Director/Designated Partner
for over 1 year

Past Directors

Ashwini Suraj Dhandal
Ashwini Suraj Dhandal
Director
almost 6 years ago
Ujwala Jaywant Dhandal
Ujwala Jaywant Dhandal
Director
over 12 years ago
Suraj Jaywant Dhandal
Suraj Jaywant Dhandal
Director
over 12 years ago

Documents

Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Declaration by first director-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date of Talentbeat software private limited incorporation?

Incorporation date of the company is 08 June 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 8.

Talentbeat software private limited has appointed how many directors?

The appointed directors in the company are:

  • Suraj jaywant dhandal
  • Ujwala jaywant dhandal
  • Ashwini suraj dhandal
  • Sandip amulkhbhai shah
  • Akshay gendalal daseda
  • Mayank yogeshkumar nayak
  • Panchal miteshkumar surendrabhai
  • Prasad vasudev chandurkar