Company Information

CIN
Status
Date of Incorporation
13 October 1998
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
30 September 2023
Paid Up Capital
216,270
Authorised Capital
5,000,000

Directors

Mallika Denies
Mallika Denies
Director/Designated Partner
for over 1 year
Ravi Mehrotra
Ravi Mehrotra
Director/Designated Partner
for almost 26 years

Past Directors

Prashant Satyanarayan Kasi
Prashant Satyanarayan Kasi
Additional Director
over 9 years ago
Radhika Vidyadhar Kulkarni
Radhika Vidyadhar Kulkarni
Director
over 13 years ago
Randolph Stephen Guard
Randolph Stephen Guard
Director
over 14 years ago
Donald Ray Parker
Donald Ray Parker
Director
over 14 years ago
John Gerard Boswell
John Gerard Boswell
Director
over 14 years ago
Ketan Dattatraya Paranjape
Ketan Dattatraya Paranjape
Alternate Director
about 15 years ago
Rajiv Nashikkar
Rajiv Nashikkar
Managing Director
almost 19 years ago

Documents

Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form AOC-4-23102020_signed
Company CSR policy as per section 135(4)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form DPT-3-01072020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
Form MGT-7-25102019_signed
Company CSR policy as per section 135(4)-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
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed

Frequently Asked Questions

What is the date of Integrated decisions and systems (india) private limited incorporation?

Incorporation date of the company is 13 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Integrated decisions and systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • John gerard boswell
  • Rajiv nashikkar
  • Ravi mehrotra
  • Donald ray parker
  • Randolph stephen guard
  • Radhika vidyadhar kulkarni
  • Ketan dattatraya paranjape
  • Prashant satyanarayan kasi
  • Mallika denies