Company Information

CIN
Status
Date of Incorporation
02 December 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Kumar Sukumaran Nair
Krishna Kumar Sukumaran Nair
Director
for about 1 year

Past Directors

Jayakrishnan Mankada Covilakom
Jayakrishnan Mankada Covilakom
Director
about 4 years ago
Vijay Kumar Padma Kumar
Vijay Kumar Padma Kumar
Additional Director
almost 5 years ago
Satish Babu
Satish Babu
Managing Director
about 6 years ago
Amarnath Raja
Amarnath Raja
Director
almost 18 years ago

Documents

Form ADT-1-04042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-05022021_signed
Copy of written consent given by auditor-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form DPT-3-12082020-signed
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Frequently Asked Questions

When was the Datec systems private limited incorporated?

The Datec systems private limited was incorporated with ROC on 02 December 1998 as .

Where has the Datec systems private limited been incorporated?

The company was incorporated in Ernakulam with registration number 012639.

What is the E-filing status of the company?

The status of Datec systems private limited is Active.

Number of Key Management personnel of the Datec systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Datec systems private limited?

The appointed directors in the company are:

  • Satish babu
  • Amarnath raja
  • Vijay kumar padma kumar
  • Jayakrishnan mankada covilakom
  • Krishna kumar sukumaran nair