Company Information

CIN
U00063DL2005PTC140032
Status
Date of Incorporation
26 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000

Directors

Naveen Mittal
Naveen Mittal
Director
for over 16 years
Sandeep Mohan Mittal
Sandeep Mohan Mittal
Director
for over 15 years
Shresh Kishore Sharma
Shresh Kishore Sharma
Director/Designated Partner
for over 2 years
Swati Rawat
Swati Rawat
Nominee Director
for over 7 years
Rama Sharma
Rama Sharma
Director/Designated Partner
for over 1 year
Avadh Kishore Sharma
Avadh Kishore Sharma
Director/Designated Partner
for over 5 years

Past Directors

Rajeev Jain
Rajeev Jain
Director
about 4 years ago
Satyabir Singh
Satyabir Singh
Director
about 6 years ago
Saumya Dubey
Saumya Dubey
Nominee Director
over 6 years ago
Lalit Sharma
Lalit Sharma
Director
over 7 years ago
Anjul Mehta
Anjul Mehta
Nominee Director
about 8 years ago
Rajesh Sachdeva
Rajesh Sachdeva
Additional Director
about 8 years ago
Ram Niwas
Ram Niwas
Director
about 8 years ago
Sameer Mittal
Sameer Mittal
Director
over 15 years ago
Nipun Mohan Mittal
Nipun Mohan Mittal
Director
over 16 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-10032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Supplementary or Test audit report under section 143-30122020
List of share holders, debenture holders;-30122020
Form AOC - 4 CFS-30122020
Notice of resignation;-16102020
Interest in other entities;-16102020
Evidence of cessation;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(4)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MGT-14-02102020_signed

Frequently Asked Questions

What is the date on which the Softin system private limited incorporated?

Softin system private limited was incorporated on 26 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Softin system private limited compliant?

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

What is the number of directors associated with Softin system private limited?

15 of directors are associated with the company.

What is the number of directors associated with Softin system private limited?

15 of directors are associated with the company.