Company Information

CIN
U45200MH2005PTC151059
Status
Date of Incorporation
07 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalpana Mahendra Loonkar
Kalpana Mahendra Loonkar
Director/Designated Partner
for over 1 year
Mahendra Manakchand Loonkar
Mahendra Manakchand Loonkar
Director
for over 1 year
Manakchand H Loonkar
Manakchand H Loonkar
Director
for over 1 year

Past Directors

Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 17 years ago
Rahuul Shah
Rahuul Shah
Director
over 17 years ago

Charges

13 January 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-02122020_signed
Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed

Frequently Asked Questions

What is the date of Loonkar infosystems private limited incorporation?

Incorporation date of the company is 07 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Loonkar infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahuul shah
  • Manakchand h loonkar
  • Bharat kishormal shah
  • Mahendra manakchand loonkar
  • Kalpana mahendra loonkar