Company Information

CIN
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,183,100
Authorised Capital
10,000,000

Directors

Kamala Sundaram
Kamala Sundaram
Director/Designated Partner
for about 1 year
Stephen Harvey Culver
Stephen Harvey Culver
Director/Designated Partner
for about 1 year
Ryan Patrick Troy
Ryan Patrick Troy
Director/Designated Partner
for about 1 year
Anil Vishwanath Sonkar
Anil Vishwanath Sonkar
Director/Designated Partner
for almost 2 years

Past Directors

Maureen Frances Paradine
Maureen Frances Paradine
Additional Director
about 2 years ago
Leenata Ashok Bhilarkar
Leenata Ashok Bhilarkar
Director
over 2 years ago
Joann Magill
Joann Magill
Director
about 8 years ago
Philip Francis Oreilly
Philip Francis Oreilly
Additional Director
almost 9 years ago
Divakar Ramanath Kamath
Divakar Ramanath Kamath
Additional Director
about 12 years ago
Shyam Rochiram Godhwani
Shyam Rochiram Godhwani
Director
almost 15 years ago
Prashant Kantilal Lathia
Prashant Kantilal Lathia
Director
almost 15 years ago

Documents

Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Form MSME FORM I-08102020_signed
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-29102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018

Frequently Asked Questions

What is the date of Loudcloud systems private limited incorporation?

Incorporation date of the company is 19 March 2010 .

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 11.

Loudcloud systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Divakar ramanath kamath
  • Anil vishwanath sonkar
  • Prashant kantilal lathia
  • Shyam rochiram godhwani
  • Philip francis oreilly
  • Joann magill
  • Kamala sundaram
  • Maureen frances paradine
  • Leenata ashok bhilarkar
  • Ryan patrick troy
  • Stephen harvey culver