Company Information

CIN
Status
Date of Incorporation
26 September 2005
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
1,000,000
Authorised Capital
1,000,000

Directors

Ami Minesh Shah
Ami Minesh Shah
Director/Designated Partner
for about 6 years
Minesh Arjunbhai Shah
Minesh Arjunbhai Shah
Individual Promoter
for over 19 years

Past Directors

Ashwinkumar Sumanlal Mehta
Ashwinkumar Sumanlal Mehta
Director
over 19 years ago

Trademarks

Effission Effission Software

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Being Included In Class 42

Effission (Label) Effission Software

[Class : 9] Computer; Computer Hardware, Microprocessors, Computers Software, Computer Peripherals User Manuals And Instructional Books In Electronic Form Computer Operating Systems Integrated Circuits Semiconductors Printed Circuit Boards Computer Software Firmware Middleware Utility Software And Application Software For Use In Connection With Computers Computer Systems Com...

Documents

Form DPT-3-21122020_signed
Form DPT-3-17092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed

Frequently Asked Questions

When was the Effission software private limited incorporated?

The Effission software private limited was incorporated with ROC on 26 September 2005 as .

Where has the Effission software private limited been incorporated?

The company was incorporated in Mumbai with registration number 156349.

What is the E-filing status of the company?

The status of Effission software private limited is Active.

Number of Key Management personnel of the Effission software private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Effission software private limited?

The appointed directors in the company are:

  • Ashwinkumar sumanlal mehta
  • Minesh arjunbhai shah
  • Ami minesh shah