Company Information

CIN
Status
Date of Incorporation
06 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Eurico Nogueira Dias
Eurico Nogueira Dias
Director
for almost 13 years
Nuno Manuel Bentes Moita Flores
Nuno Manuel Bentes Moita Flores
Director
for almost 13 years
Nitin Madhav Khangaonkar
Nitin Madhav Khangaonkar
Director
for over 5 years

Past Directors

Hrishikesh Makarand Rajhansa
Hrishikesh Makarand Rajhansa
Director
about 9 years ago
Luis Miguel Bentes Moita Flores
Luis Miguel Bentes Moita Flores
Director
almost 13 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Optional Attachment-(1)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form MGT-7-06032019_signed
List of share holders, debenture holders;-01032019
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018

Frequently Asked Questions

What is the date of Introsys global control systems india private limited incorporation?

Incorporation date of the company is 06 February 2012 .

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 5.

Introsys global control systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nuno manuel bentes moita flores
  • Luis miguel bentes moita flores
  • Eurico nogueira dias
  • Hrishikesh makarand rajhansa
  • Nitin madhav khangaonkar