Company Information

CIN
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,516,000
Authorised Capital
50,000,000

Directors

Prasanna Anantharamaiah
Prasanna Anantharamaiah
Director/Designated Partner
for almost 2 years
Dharmesh Jagdishlal Lamba
Dharmesh Jagdishlal Lamba
Director
for about 19 years

Past Directors

Lalitha Vaidyanathan
Lalitha Vaidyanathan
Director
about 7 years ago
Par Harald Levin
Par Harald Levin
Director
over 12 years ago

Documents

Approval letter for extension of AGM;-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form DIR-12-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Company CSR policy as per section 135(4)-12122019
Approval letter of extension of financial year or AGM-12122019
Form AOC-4-12122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Evidence of cessation;-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-16092019
Evidence of cessation;-16092019
Form DPT-3-28062019

Frequently Asked Questions

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

Checkpoint systems india private limited was incorporated on 21 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Checkpoint 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 Checkpoint systems india private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.