Company Information

CIN
U72200GA1998PTC002569
Status
Date of Incorporation
16 June 1998
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,576,840
Authorised Capital
2,500,000

Directors

Clifford Eutimio Dsouza
Clifford Eutimio Dsouza
Manager
for over 17 years
Andreas Jacobs
Andreas Jacobs
Director/Designated Partner
for about 6 years
Steven Bosco Dsouza
Steven Bosco Dsouza
Director
for almost 14 years
Devi Shine Nair
Devi Shine Nair
Director
for over 1 year
Huber Charles Gerard
Huber Charles Gerard
Director
for almost 19 years
Acbbar Isaak Khan
Acbbar Isaak Khan
Director
for over 1 year

Past Directors

Jean Claude Bernard Dufournet
Jean Claude Bernard Dufournet
Director
over 26 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-22112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed

Frequently Asked Questions

When was the Indo swiss financial software development company private limited incorporated?

The Indo swiss financial software development company private limited was incorporated with ROC on 16 June 1998 as .

Where has the Indo swiss financial software development company private limited been incorporated?

The company was incorporated in Goa with registration number 002569.

What is the E-filing status of the company?

The status of Indo swiss financial software development company private limited is Active.

Number of Key Management personnel of the Indo swiss financial software development company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Indo swiss financial software development company private limited?

The appointed directors in the company are:

  • Acbbar isaak khan
  • Huber charles gerard
  • Devi shine nair
  • Jean claude bernard dufournet
  • Steven bosco dsouza
  • Andreas jacobs
  • Clifford eutimio dsouza