Company Information

CIN
U30007MH1991PTC060897
Status
Date of Incorporation
22 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shaival Rajanikant Gandhi
Shaival Rajanikant Gandhi
Director/Designated Partner
for almost 4 years
Saumil Arun Bhukhanwala
Saumil Arun Bhukhanwala
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Ratilal Suratwala
Prakash Ratilal Suratwala
Director
about 31 years ago
Arun Jaswantlal Bhukhanwala
Arun Jaswantlal Bhukhanwala
Director
over 33 years ago

Documents

Form DIR-12-20112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-30072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019

Frequently Asked Questions

When was the Epistem computer system private limited incorporated?

The Epistem computer system private limited was incorporated with ROC on 22 March 1991 as .

Where has the Epistem computer system private limited been incorporated?

The company was incorporated in Mumbai with registration number 060897.

What is the E-filing status of the company?

The status of Epistem computer system private limited is Active.

Number of Key Management personnel of the Epistem computer system private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Epistem computer system private limited?

The appointed directors in the company are:

  • Arun jaswantlal bhukhanwala
  • Saumil arun bhukhanwala
  • Prakash ratilal suratwala
  • Shaival rajanikant gandhi