Company Information

CIN
Status
Date of Incorporation
03 October 1977
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Indrani Bhattacharyya
Indrani Bhattacharyya
Director/Designated Partner
for about 6 years
Sanjoy Bhattacharyya
Sanjoy Bhattacharyya
Director/Designated Partner
for over 1 year
Gayatri Santoshkumar Bhattacharyya
Gayatri Santoshkumar Bhattacharyya
Director/Designated Partner
for almost 39 years

Past Directors

Tushar Rajendra Desai
Tushar Rajendra Desai
Director
over 31 years ago
Prafulbhai Anubhai Shah
Prafulbhai Anubhai Shah
Director
about 47 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Details of other Entity(s)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Company CSR policy as per section 135(4)-30102020
Form AOC-4-30102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(2)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed

Frequently Asked Questions

When was the Management structure and systems private limited incorporated?

The Management structure and systems private limited was incorporated with ROC on 03 October 1977 as .

Where has the Management structure and systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 023889.

What is the E-filing status of the company?

The status of Management structure and systems private limited is Active.

Number of Key Management personnel of the Management structure and systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Management structure and systems private limited?

The appointed directors in the company are:

  • Sanjoy bhattacharyya
  • Prafulbhai anubhai shah
  • Gayatri santoshkumar bhattacharyya
  • Tushar rajendra desai
  • Indrani bhattacharyya