Company Information

CIN
U30009MH2004PTC144566
Status
Date of Incorporation
17 February 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Niraj Ashok Joshi
Niraj Ashok Joshi
Director/Designated Partner
for over 1 year
Sonu Anoop Paidhungat
Sonu Anoop Paidhungat
Director
for over 20 years

Past Directors

Anoop Premanand Paidhungat
Anoop Premanand Paidhungat
Director
over 20 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019-signed
Form DPT-3-20062019
Auditor?s certificate-20062019

Frequently Asked Questions

When was the Blue zone systems private limited incorporated?

The Blue zone systems private limited was incorporated with ROC on 17 February 2004 as .

Where has the Blue zone systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 144566.

What is the E-filing status of the company?

The status of Blue zone systems private limited is Active.

Number of Key Management personnel of the Blue zone systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Blue zone systems private limited?

The appointed directors in the company are:

  • Anoop premanand paidhungat
  • Sonu anoop paidhungat
  • Niraj ashok joshi