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VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED

CIN : U72200PN2000PTC014373
|
ROC : RoC-Pune
Active
Last Updated On : 04-06-2023
CINU72200PN2000PTC014373
Company NameVALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number014373
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,30,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-01-2000
Registered Address43 BUENA MONTE NCL CO-OPHSG SOC PASHAN PUNE MH 411008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00129918RAJ NAIR28-03-2023
00375023ARUN SUNDER JETHMALANI13-01-2000
00467275SANGEETA GANAPATHY13-01-2000
07665438RISHIKESH ANANT DESHPANDE28-03-2023
VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-01-2000. Its Corporate Identification Number (CIN) is U72200PN2000PTC014373, and it carries the registration number 014373. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,30,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 43 BUENA MONTE NCL CO-OPHSG SOC PASHAN PUNE MH 411008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED?
    43 BUENA MONTE NCL CO-OPHSG SOC PASHAN PUNE MH 411008 IN
  • Who are the owners / directors of VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED?
    • RAJ NAIR
    • ARUN SUNDER JETHMALANI
    • SANGEETA GANAPATHY
    • RISHIKESH ANANT DESHPANDE
  • How can I contact VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED?
    [email protected]
  • When was VALUENOTES STRATEGIC INTELLIGENCE PRIVATE LIMITED established?
    It was founded on 13-01-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.