Company Information

CIN
Status
Date of Incorporation
22 July 1999
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
15 September 2023
Paid Up Capital
1,099,300
Authorised Capital
1,500,000

Directors

Santosh S Shirke
Santosh S Shirke
Director/Designated Partner
for over 1 year
Sharad Kumar Kabra
Sharad Kumar Kabra
Director
for over 25 years

Past Directors

Satyendra Singh
Satyendra Singh
Additional Director
over 2 years ago
Dayalan Nadar
Dayalan Nadar
Whole Time Director
over 14 years ago
Yogesh Shashikant Shah
Yogesh Shashikant Shah
Director
over 25 years ago
Anilkumar Jayaprasad
Anilkumar Jayaprasad
Director
over 25 years ago

Charges

17 Lak
28 February 2003
Icici Bank Ltd.
17 Lak
28 February 2003
Icici Bank Ltd.
0
28 February 2003
Icici Bank Ltd.
0
28 February 2003
Icici Bank Ltd.
0
28 February 2003
Icici Bank Ltd.
0
28 February 2003
Icici Bank Ltd.
0

Documents

Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Form 23AC-26122020_signed
Optional Attachment-(1)-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
List of share holders, debenture holders;-25122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Annual return as per schedule V of the Companies Act,1956-24122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24122020
List of share holders, debenture holders;-24122020
Form 20B-24122020_signed
Form 66-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020

Frequently Asked Questions

What is the date of Butterfly card systems limited incorporation?

Incorporation date of the company is 22 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Butterfly card systems limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad kumar kabra
  • Anilkumar jayaprasad
  • Santosh s shirke
  • Yogesh shashikant shah
  • Dayalan nadar
  • Satyendra singh