Company Information

CIN
U72300UP1981PTC005425
Status
Date of Incorporation
22 September 1981
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Udai Narain
Udai Narain
Director/Designated Partner
for about 1 year
Harsh Narain
Harsh Narain
Director/Designated Partner
for over 34 years

Past Directors

Prakash Mathur
Prakash Mathur
Director
almost 18 years ago

Charges

10 Lak
18 January 1995
State Bank Of Indore
1 Lak
13 November 2000
State Bank Of Indore
1 Lak
30 October 2002
State Bank Of Indore
2 Lak
03 August 2016
State Bank Of India
18 Lak
21 April 2011
State Bank Of India
1 Crore
07 December 2010
State Bank Of India
4 Lak
08 July 2011
State Bank Of India
2 Crore
07 December 2010
State Bank Of India
3 Lak
28 April 1987
Canara Bank
10 Lak
15 July 1997
State Bank Of Indore
1 Lak
14 August 1999
State Bank Of Indore
1 Lak
15 February 2010
State Bank Of Indore
1 Crore
10 November 2020
Hdfc Bank Limited
10 Lak
06 September 2023
Hdfc Bank Limited
0
22 November 2022
State Bank Of India
0
03 August 2016
Others
0
10 November 2020
Hdfc Bank Limited
0
13 November 2000
State Bank Of Indore
0
30 October 2002
State Bank Of Indore
0
18 January 1995
State Bank Of Indore
0
28 April 1987
Canara Bank
0
08 July 2011
State Bank Of India
0
07 December 2010
State Bank Of India
0
14 August 1999
State Bank Of Indore
0
21 April 2011
State Bank Of India
0
07 December 2010
State Bank Of India
0
15 July 1997
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0
06 September 2023
Hdfc Bank Limited
0
22 November 2022
State Bank Of India
0
03 August 2016
Others
0
10 November 2020
Hdfc Bank Limited
0
13 November 2000
State Bank Of Indore
0
30 October 2002
State Bank Of Indore
0
18 January 1995
State Bank Of Indore
0
28 April 1987
Canara Bank
0
08 July 2011
State Bank Of India
0
07 December 2010
State Bank Of India
0
14 August 1999
State Bank Of Indore
0
21 April 2011
State Bank Of India
0
07 December 2010
State Bank Of India
0
15 July 1997
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0

Documents

Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form DPT-3-12052020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Integrated software systems private limited?

Incorporation date of the company is 22 September 1981 .

What is the state of the Integrated software systems private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Integrated software systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Integrated software systems private limited?

Integrated software systems private limited has appointed 3 of directors.

Who are the appointed Directors in Integrated software systems private limited?

The appointed directors in the company are:

  • Harsh narain
  • Prakash mathur
  • Udai narain