Company Information

CIN
U29120PN1992PTC065955
Status
Date of Incorporation
17 March 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,203,760
Authorised Capital
70,000,000

Directors

Harish Natarajan
Harish Natarajan
Director
for about 9 years
Manoj Kashi Nath Sinha
Manoj Kashi Nath Sinha
Beneficial Owner
for about 1 year

Past Directors

Srinivas Venkatram
Srinivas Venkatram
Additional Director
almost 12 years ago
Manabendranath Satindranath Sen
Manabendranath Satindranath Sen
Additional Director
about 18 years ago
Amit Samaddar
Amit Samaddar
Director
over 19 years ago

Documents

Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-30122020_signed
Form MGT-7-27122020_signed
Form MGT-14-26122020_signed
Directors report as per section 134(3)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Optional Attachment-(1)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Form AOC-4-26122020_signed
Form DPT-3-16072020-signed
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-21102019

Frequently Asked Questions

What is the date on which the Business integration systems india private limited incorporated?

Business integration systems india private limited was incorporated on 17 March 1992 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Business integration systems india private limited compliant?

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

What is the number of directors associated with Business integration systems india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Business integration systems india private limited?

5 of directors are associated with the company.