Company Information

CIN
U72900PN2013PTC147242
Status
Date of Incorporation
03 May 2013
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
30 September 2023
Paid Up Capital
1,772,400
Authorised Capital
3,000,000

Directors

Salma Chugh
Salma Chugh
Additional Director
for almost 10 years
Kanchan Kundan Dhake
Kanchan Kundan Dhake
Director
for over 11 years
Aditya Gajanan Rajderkar
Aditya Gajanan Rajderkar
Individual Promoter
for about 3 years
Kirti Khurana
Kirti Khurana
Director/Designated Partner
for about 8 years
Raj Venkataramani Iyer
Raj Venkataramani Iyer
Director/Designated Partner
for over 1 year

Past Directors

Virendra Gajanan Shahaney
Virendra Gajanan Shahaney
Director
about 8 years ago
Jitendra Malhotra
Jitendra Malhotra
Additional Director
over 8 years ago
Pankaj .
Pankaj .
Additional Director
over 8 years ago
Parmod Garola
Parmod Garola
Additional Director
almost 10 years ago
Rekha Surendra Agarwal
Rekha Surendra Agarwal
Additional Director
over 10 years ago
Kundan Dattatray Dhake
Kundan Dattatray Dhake
Director
over 11 years ago

Documents

Form ADT-1-21102020_signed
Form AOC-4-21102020_signed
List of share holders, debenture holders;-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-20102020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Evidence of cessation;-30042019
Form DIR-12-29042019_signed
Notice of resignation;-23042019

Frequently Asked Questions

What is the date on which the Truelytics ecomm private limited incorporated?

Truelytics ecomm private limited was incorporated on 03 May 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Truelytics ecomm private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Truelytics ecomm private limited?

11 of directors are associated with the company.

What is the number of directors associated with Truelytics ecomm private limited?

11 of directors are associated with the company.