Company Information

CIN
Status
Date of Incorporation
12 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
44,000,000
Authorised Capital
44,000,000

Directors

Past Directors

Christopher John Sanderson
Christopher John Sanderson
Additional Director
over 14 years ago
Sanjay Jagdish Luthra
Sanjay Jagdish Luthra
Additional Director
over 17 years ago
Edith Shih
Edith Shih
Additional Director
about 20 years ago
Susan Mo Fong Chow
Susan Mo Fong Chow
Additional Director
about 20 years ago
Geoffrey Donald Carolan
Geoffrey Donald Carolan
Director
about 20 years ago
Christopher John Foll
Christopher John Foll
Director
about 20 years ago

Documents

Form GNL-2-23102018-signed
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Form MGT-14-25072018-signed
Optional Attachment-(3)-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(4)-20072018
Optional Attachment-(2)-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-04082017_signed
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
Copy of resolution passed by the company-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed

Frequently Asked Questions

What is the date on which the Htil info systems private limited incorporated?

Htil info systems private limited was incorporated on 12 October 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Htil info systems private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Htil info systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Htil info systems private limited?

6 of directors are associated with the company.