Company Information

CIN
U72200PN2003PTC018709
Status
Date of Incorporation
30 December 2003
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
26 September 2023
Paid Up Capital
19,301,200
Authorised Capital
30,000,000

Directors

Vikram Digvijay Kapadia
Vikram Digvijay Kapadia
Director
for about 16 years
Arati Jitendra Sardesai
Arati Jitendra Sardesai
Director
for over 1 year

Past Directors

Hansa Digvijay Kapadia
Hansa Digvijay Kapadia
Director
almost 17 years ago
Bhimasen Venktesh Shinde
Bhimasen Venktesh Shinde
Director
over 18 years ago
Sudarshan Dnyaneswar Dhuru
Sudarshan Dnyaneswar Dhuru
Director
over 18 years ago
Jitendra Jayant Sardesai
Jitendra Jayant Sardesai
Director
almost 21 years ago

Charges

0
24 March 2008
Union Bank Of India Tilak Road Branch
5 Crore
13 April 2006
Bank Of Maharashtra
6 Lak
03 January 2005
Bank Of Maharashtra
12 Lak
07 May 2005
Bank Of Maharashtra
7 Lak
26 August 2006
Bank Of Maharashtra
1 Crore
30 March 2005
Bank Of Maharashtra
8 Lak
11 February 2005
Bank Of Maharashtra
7 Lak
03 September 2023
Others
0
26 August 2006
Bank Of Maharashtra
0
11 February 2005
Bank Of Maharashtra
0
30 March 2005
Bank Of Maharashtra
0
03 January 2005
Bank Of Maharashtra
0
07 May 2005
Bank Of Maharashtra
0
13 April 2006
Bank Of Maharashtra
0
24 March 2008
Union Bank Of India Tilak Road Branch
0
03 September 2023
Others
0
26 August 2006
Bank Of Maharashtra
0
11 February 2005
Bank Of Maharashtra
0
30 March 2005
Bank Of Maharashtra
0
03 January 2005
Bank Of Maharashtra
0
07 May 2005
Bank Of Maharashtra
0
13 April 2006
Bank Of Maharashtra
0
24 March 2008
Union Bank Of India Tilak Road Branch
0

Documents

Form MSME FORM I-21052020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22082019-signed
Form DPT-3-31072019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019

Frequently Asked Questions

When was the I -source infosystems private limited incorporated?

The I -source infosystems private limited was incorporated with ROC on 30 December 2003 as .

Where has the I -source infosystems private limited been incorporated?

The company was incorporated in Pune with registration number 018709.

What is the E-filing status of the company?

The status of I -source infosystems private limited is Active.

Number of Key Management personnel of the I -source infosystems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the I -source infosystems private limited?

The appointed directors in the company are:

  • Sudarshan dnyaneswar dhuru
  • Jitendra jayant sardesai
  • Arati jitendra sardesai
  • Bhimasen venktesh shinde
  • Vikram digvijay kapadia
  • Hansa digvijay kapadia