Company Information

CIN
U72200PN2010PTC135998
Status
Date of Incorporation
06 April 2010
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
30 September 2023
Paid Up Capital
168,750
Authorised Capital
500,000

Directors

Ruchi Zubin Sutaria
Ruchi Zubin Sutaria
Director/Designated Partner
for about 1 year
Raghavendra Jagannath Joshi
Raghavendra Jagannath Joshi
Additional Director
for about 9 years

Past Directors

Sushma Noel Paul
Sushma Noel Paul
Additional Director
almost 4 years ago
Joseph Thomas Lower
Joseph Thomas Lower
Additional Director
over 6 years ago
Nelson David Bleisch
Nelson David Bleisch
Additional Director
over 6 years ago
Joseph Anthony Kajithan Thirukutumbaraj
Joseph Anthony Kajithan Thirukutumbaraj
Whole Time Director
about 7 years ago
Carlos Ignacio Sagasta Reussi
Carlos Ignacio Sagasta Reussi
Director
about 8 years ago
Shaji Philipose
Shaji Philipose
Additional Director
about 8 years ago
Kenneth Scott Jackowitz
Kenneth Scott Jackowitz
Additional Director
over 8 years ago
George J Karidis
George J Karidis
Additional Director
over 8 years ago
Vineet Singh
Vineet Singh
Director
about 9 years ago
William Louis Bancroft
William Louis Bancroft
Additional Director
over 9 years ago
Timothy Joseph Shea
Timothy Joseph Shea
Director
about 11 years ago
Mark Middel
Mark Middel
Director
about 12 years ago

Documents

Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Evidence of cessation;-23072020
Form INC-22-21072020_signed
Optional Attachment-(1)-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Compucom-csi systems india private limited incorporated?

The Compucom-csi systems india private limited was incorporated with ROC on 06 April 2010 as .

Where has the Compucom-csi systems india private limited been incorporated?

The company was incorporated in Pune with registration number 135998.

What is the E-filing status of the company?

The status of Compucom-csi systems india private limited is Active.

Number of Key Management personnel of the Compucom-csi systems india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Compucom-csi systems india private limited?

The appointed directors in the company are:

  • Raghavendra jagannath joshi
  • Mark middel
  • Timothy joseph shea
  • William louis bancroft
  • Vineet singh
  • Carlos ignacio sagasta reussi
  • George j karidis
  • Kenneth scott jackowitz
  • Shaji philipose
  • Joseph anthony kajithan thirukutumbaraj
  • Nelson david bleisch
  • Joseph thomas lower
  • Sushma noel paul
  • Ruchi zubin sutaria