Company Information

CIN
Status
Date of Incorporation
18 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Kulkarni
Avinash Kulkarni
Director/Designated Partner
over 1 year ago
Rajendra Hansraj Patil
Rajendra Hansraj Patil
Director/Designated Partner
almost 2 years ago
Yogini Sanjeev Dahiwadkar
Yogini Sanjeev Dahiwadkar
Director/Designated Partner
almost 2 years ago
Sanjeevkumar Vinayak Dahiwadkar
Sanjeevkumar Vinayak Dahiwadkar
Director/Designated Partner
almost 2 years ago
Swapna Hitendra Dahiwadkar
Swapna Hitendra Dahiwadkar
Director/Designated Partner
almost 26 years ago
Hitendra Vinayak Dahiwadkar
Hitendra Vinayak Dahiwadkar
Director/Designated Partner
almost 26 years ago

Registered Trademarks

Indisoft Indisoft Consultancy Services

[Class : 9] Computers, Interfaces, Cables, Computer Software, Hardware And Accessories Thereof; Computer Peripherals And Terminals, Disc, Drives, Printers, Modems, Hard And Floopy Disc, Disketter Holders, Monitors, Electronics Data Processing Apparatus And Parts Thereof And Accessories There For, Electric And Electronics Goods, Parts, Fittings, And Components Of Electricals ...

Indisoft Indisoft Consultancy Services

[Class : 16] Computer Print Cuts, Computer Programmes, Manuals, Operating Instructions, Book And Publication Of All Kinds And Descriptions, Stationery Including Continuous Stationery For Computers, Computer Requisites, Included In Class 16, Computer Cards, Magazines, Graphic Reproductions, Transparencies And Written Printed Matter; Periodicals

Rx Office (Device) Indisoft Consultancy Services

[Class : 9] Computer, Interfaces, Cables, Computer Software, Hardware And Accessories Thereof, Computer Peripheral And Terminals, Disc Drives, Printers, Modems, Hard And Floppy Disc, Diskette, Holder, Monitors, Electronic Data Processing Apparatus And Parts Thereof And Accessories Therefor Electric And Electrical Goods, Parts Fitting And Components Pf Electrical And Electron...
View +9 more Brands for Indisoft Consultancy Services Private Limited.

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-23102020-signed
Form DPT-3-16042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017