Company Information

CIN
U51909MH2002PTC137737
Status
Date of Incorporation
30 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 September 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Venkateswara Rao Karnati
Venkateswara Rao Karnati
Director
for about 22 years
Pushkar Vijay Kulkarni
Pushkar Vijay Kulkarni
Director
for about 22 years
Gurpreet Singh Basra
Gurpreet Singh Basra
Director/Designated Partner
for over 6 years

Past Directors

Suryakant Shivprakash Dave
Suryakant Shivprakash Dave
Director
over 9 years ago
Anshuman Roy
Anshuman Roy
Director
almost 12 years ago
Reshma Amit Desai
Reshma Amit Desai
Director
about 13 years ago
Wolfgang Boh
Wolfgang Boh
Additional Director
about 15 years ago
Sri Krishna Nuthalapati
Sri Krishna Nuthalapati
Director
over 18 years ago
Andreas Weiss
Andreas Weiss
Director
over 18 years ago

Charges

0
07 September 2009
Sicom Limited
5 Crore
16 March 2004
Bank Of Maharashtra
10 Lak
07 September 2009
Sicom Limited
0
16 March 2004
Bank Of Maharashtra
0
07 September 2009
Sicom Limited
0
16 March 2004
Bank Of Maharashtra
0
07 September 2009
Sicom Limited
0
16 March 2004
Bank Of Maharashtra
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-14-24112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Form MGT-14-17072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(3)-17072020
Form GNL-2-22042020-signed
Optional Attachment-(1)-28022020

Frequently Asked Questions

What is the date of I-pay clearing services private limited incorporation?

Incorporation date of the company is 30 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

I-pay clearing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkateswara rao karnati
  • Pushkar vijay kulkarni
  • Anshuman roy
  • Andreas weiss
  • Sri krishna nuthalapati
  • Wolfgang boh
  • Gurpreet singh basra
  • Suryakant shivprakash dave
  • Reshma amit desai