Company Information

CIN
U29200MH2012PTC226961
Status
Date of Incorporation
15 February 2012
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Azim Faizullah Tapia
Azim Faizullah Tapia
Director
for almost 13 years
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for almost 2 years
Javed Tapia
Javed Tapia
Director/Designated Partner
for almost 13 years

Past Directors

Kunal Gopinath Nagarkatti
Kunal Gopinath Nagarkatti
Additional Director
over 10 years ago

Documents

Form DPT-3-29062021-signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form SH-7-29032018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24032018

Frequently Asked Questions

When was the Clover transaction systems private limited incorporated?

The Clover transaction systems private limited was incorporated with ROC on 15 February 2012 as .

Where has the Clover transaction systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 226961.

What is the E-filing status of the company?

The status of Clover transaction systems private limited is Active.

Number of Key Management personnel of the Clover transaction systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Clover transaction systems private limited?

The appointed directors in the company are:

  • Farokh kekhushroo banatwalla
  • Javed tapia
  • Azim faizullah tapia
  • Kunal gopinath nagarkatti