Company Information

CIN
U72200MH2004PTC148298
Status
Date of Incorporation
30 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,985,540
Authorised Capital
20,000,000

Directors

Girish Gul Manik
Girish Gul Manik
Director/Designated Partner
for over 1 year
Charles Mindenhall
Charles Mindenhall
Director
for about 20 years
Manoj Badale
Manoj Badale
Director
for about 20 years
Ranjit Rabindranath Barthakur
Ranjit Rabindranath Barthakur
Director/Designated Partner
for over 1 year

Past Directors

Arvind Jagannath Jadhav
Arvind Jagannath Jadhav
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form ADT-1-18012019_signed
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019

Frequently Asked Questions

When was the Agilisys it services india private limited incorporated?

The Agilisys it services india private limited was incorporated with ROC on 30 August 2004 as .

Where has the Agilisys it services india private limited been incorporated?

The company was incorporated in Mumbai with registration number 148298.

What is the E-filing status of the company?

The status of Agilisys it services india private limited is Active.

Number of Key Management personnel of the Agilisys it services india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agilisys it services india private limited?

The appointed directors in the company are:

  • Ranjit rabindranath barthakur
  • Arvind jagannath jadhav
  • Girish gul manik
  • Manoj badale
  • Charles mindenhall