Company Information

CIN
U72900PN2014PTC152061
Status
Date of Incorporation
04 August 2014
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
103,800
Authorised Capital
200,000

Directors

Jyoti Adhir Potdar
Jyoti Adhir Potdar
Director/Designated Partner
for about 5 years
Adhir Prabhakar Potdar
Adhir Prabhakar Potdar
Director/Designated Partner
for over 1 year

Past Directors

Mandar Vinayak Khanolkar
Mandar Vinayak Khanolkar
Director
over 10 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form PAS-3-19112019_signed
Copy of Board or Shareholders? resolution-19112019
Complete record of private placement offers and acceptances in Form PAS-5.-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form PAS-3-04102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Copy of Board or Shareholders? resolution-04102019
Form MGT-14-01102019-signed
Optional Attachment-(1)-25092019

Frequently Asked Questions

When was the Isana systems india private limited incorporated?

The Isana systems india private limited was incorporated with ROC on 04 August 2014 as .

Where has the Isana systems india private limited been incorporated?

The company was incorporated in Pune with registration number 152061.

What is the E-filing status of the company?

The status of Isana systems india private limited is Active.

Number of Key Management personnel of the Isana systems india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Isana systems india private limited?

The appointed directors in the company are:

  • Adhir prabhakar potdar
  • Mandar vinayak khanolkar
  • Jyoti adhir potdar