Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017Ĭopies of the utility bills as mentioned above (not older than two months)-18012017Ĭopy of board resolution authorizing giving of notice-18012017Ĭopy of written consent given by auditor-10012017Ĭopy of the intimation sent by company-10012017Ĭopy of resolution passed by the company-10012017Ĭopy of Board or Shareholders? resolution-24102016Ĭopy of the special resolution authorizing the issue of bonus shares -24102016 List of share holders, debenture holders -24012017 Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017Ĭopy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017ĭirectors report as per section 134(3)-24012017Ĭompany CSR policy as per section 135(4)-24012017 Notice of resignation filed with the company-24102017Ĭopies of the utility bills as mentioned above (not older than two months)-08022017Ĭopy of board resolution authorizing giving of notice-08022017
List of share holders, debenture holders -05022018Ĭopy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018Ĭompany CSR policy as per section 135(4)-18012018ĭirectors report as per section 134(3)-18012018Ĭopy of resolution passed by the company-05012018Ĭopy of written consent given by auditor-05012018Ĭopy of the intimation sent by company-05012018Īcknowledgement received from company-24102017
#LINK INTIME INDIA PRIVATE LIMITED REGISTRATION#
Instrument(s) of creation or modification of charge -07012019ĬERTIFICATE OF REGISTRATION OF CHARGE-20190107Ĭopy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Statement of Subsidiaries as per section 129 - Form AOC-1-23012019Ĭompany CSR policy as per section 135(4)-23012019 Supplementary or Test audit report under section 143-25012019Ĭonsolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019ĭirectors report as per section 134(3)-23012019Ĭopy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019 List of share holders, debenture holders -02022019 Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062019Ĭopy of Board or Shareholders? resolution-03062019Īltered memorandum of association-17042019Ĭopy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019Ĭopy of the resolution for alteration of capital -17042019Īltered memorandum of assciation -17042019 Supplementary or Test audit report under section 143-24012020Ĭopy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019Ĭopy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019 Statement of Subsidiaries as per section 129 - Form AOC-1-24012020Ĭopy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020Ĭonsolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020 List of share holders, debenture holders -26022020Ĭompany CSR policy as per section 135(4)-24012020ĭirectors report as per section 134(3)-24012020 The current status of the company is Active.Declaration of the appointee director, Managing director, in Form No. The company is registered with email address company is incorporated with the address C-101 1st Floor 247 Park Lal Bahadur Shastri Marg Vikhroli (West ) Mumbai Mumbai City Maharashtra 400083 India. LINK INTIME INDIA PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67190MH1999PTC118368 and its registration number is 118368. LINK INTIME INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on. As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Its authorized share capital is ₹5,00,00,000.00 ( ₹5.00 Cr ) and its paid up capital is ₹3,03,39,360.00 ( ₹3.03 Cr ). Australia, a global registry company, acquires 51 stake in Intime Spectrum 2005 ISRL become Indias No. 1,991 followers 1w Our proprietary platforms enabled by cutting-edge technology help us to provide high-quality service to our clients. It is classified as Private UnListed Indian Non-Government Company. LINK INTIME INDIA PRIVATE LIMITED is a 23.8 Years old company, incorporated on.
0 kommentar(er)
