Company Information

CIN
U72900MH2000PLC123469
Status
Date of Incorporation
05 January 2000
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
30 September 2023
Paid Up Capital
8,484,000
Authorised Capital
25,200,000

Directors

Vidur Vishnu Bhogilal
Vidur Vishnu Bhogilal
Director
for about 13 years
Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director
for over 18 years
Pradeep Anilkumar Sen
Pradeep Anilkumar Sen
Director
for over 18 years
Shreedhara Shetty
Shreedhara Shetty
Director
for about 13 years
Sandeep Moolchand Mantri
Sandeep Moolchand Mantri
Director/Designated Partner
for about 2 years
Divya Kumat
Divya Kumat
Director/Designated Partner
for about 2 years
Rahul Lalit Kanodia
Rahul Lalit Kanodia
Director/Designated Partner
for over 18 years

Past Directors

Bo Arne Anders Stromqvist
Bo Arne Anders Stromqvist
Director
about 9 years ago
Brajesh Ugra
Brajesh Ugra
Director
about 9 years ago
Sanjeev Manohar Subhedar
Sanjeev Manohar Subhedar
Director
about 11 years ago
Ernst Niklas Wilhelm Flyborg
Ernst Niklas Wilhelm Flyborg
Director
about 12 years ago
Ramkumar Akella
Ramkumar Akella
Additional Director
about 14 years ago
Hans Gustaf Lindroth
Hans Gustaf Lindroth
Director
over 18 years ago

Charges

5 Crore
05 September 2012
Citibank N. A.
5 Crore
05 September 2012
Citibank N. A.
0
05 September 2012
Citibank N. A.
0

Documents

Form PAS-6-26102020_signed
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form PAS-6-01092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-28082020
Optional Attachment-(1)-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-24062020
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Interest in other entities;-22062020
Declaration by first director-22062020

Frequently Asked Questions

When was the Datamatics information solutions limited incorporated?

The Datamatics information solutions limited was incorporated with ROC on 05 January 2000 as .

Where has the Datamatics information solutions limited been incorporated?

The company was incorporated in Mumbai with registration number 123469.

What is the E-filing status of the company?

The status of Datamatics information solutions limited is Active.

Number of Key Management personnel of the Datamatics information solutions limited?

The company has 13 key management personnel in the company.

Who are the directors of the Datamatics information solutions limited?

The appointed directors in the company are:

  • Vidur vishnu bhogilal
  • Lalit surajmal kanodia
  • Rahul lalit kanodia
  • Divya kumat
  • Shreedhara shetty
  • Hans gustaf lindroth
  • Ernst niklas wilhelm flyborg
  • Sanjeev manohar subhedar
  • Brajesh ugra
  • Bo arne anders stromqvist
  • Sandeep moolchand mantri
  • Pradeep anilkumar sen
  • Ramkumar akella