Company Information

CIN
U72900MH1996PTC096526
Status
Date of Incorporation
23 January 1996
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
29 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Vatsala Vishwanath Uchil
Vatsala Vishwanath Uchil
Director
for about 24 years
Vishwanath Manjappa Uchil
Vishwanath Manjappa Uchil
Director
for about 24 years

Past Directors

Charges

0
01 April 2009
Hdfc Bank Limited
1 Crore
15 June 2010
Hdfc Bank Limited
3 Crore
01 January 2003
Dena Bank
1 Lak
01 January 2003
Dena Bank
0
01 April 2009
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0
01 January 2003
Dena Bank
0
01 April 2009
Hdfc Bank Limited
0
15 June 2010
Hdfc Bank Limited
0

Documents

Form AOC - 4 CFS-25112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(3)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Approval letter of extension of financial year or AGM-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Supplementary or Test audit report under section 143-10102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102019
Form MGT-7-10102019_signed

Frequently Asked Questions

What is the incorporation date of the Gis information systems private limited?

Incorporation date of the company is 23 January 1996 .

What is the state of the Gis information systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Gis information systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gis information systems private limited?

Gis information systems private limited has appointed 2 of directors.

Who are the appointed Directors in Gis information systems private limited?

The appointed directors in the company are:

  • Vishwanath manjappa uchil
  • Vatsala vishwanath uchil