Company Information

CIN
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
about 4 years ago
Joseph Thomas Lower
Joseph Thomas Lower
Additional Director
almost 7 years ago
Nelson David Bleisch
Nelson David Bleisch
Additional Director
almost 7 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
over 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
almost 10 years ago
Timothy Joseph Shea
Timothy Joseph Shea
Director
about 11 years ago
Mark Middel
Mark Middel
Director
over 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