Company Information

CIN
Status
Date of Incorporation
26 May 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 June 2021
Paid Up Capital
20,623,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jun Okumura
Jun Okumura
Director
over 5 years ago
Sanjay Dube
Sanjay Dube
Director
over 5 years ago
Minoru Takeuchi
Minoru Takeuchi
Director
almost 8 years ago
Ajay Chadha
Ajay Chadha
Director
almost 8 years ago

Registered Trademarks

Fincraft With Device Nelito Systems

[Class : 42] Design And Development Of Computer Software And Application Programming Interfaces (API); Providing Information In The Field Of Computer Software And Computer Software Design And Development; Technical Support Services, Namely, Troubleshooting Of Computer Software Problems

Fincraft With Device Nelito Systems

[Class : 35] Business Management; Business Administrations; Office Functions; Commercial, Industrial And Business Management Assistance; Advisory Services For Business Management; Statistical Information; Preparations Of Statements Of Accounts; Book Keeping ; Computer Database Management, Association Services, Namely, Promoting The Interests Of Banks, Credit Unions, And Othe...

Fincraft With Device Nelito Systems

[Class : 9] Downloadable Software, Computer Programs, Computer Hardware
View +34 more Brands for Nelito Systems Limited.

Charges

18 Crore
29 March 2016
Yes Bank Limited
15 Crore
24 November 2014
Axis Bank Limited
13 Crore
20 March 2004
Citibank N.a
5 Crore
24 November 2014
Axis Bank Limited
7 Crore
11 February 2010
Bank Of India
15 Crore
07 March 2003
The Zoroastrian Co-operative Bank Limited
6 Crore
20 March 2004
Hdfc Bank Limited
4 Crore
27 August 1999
Times Bank
4 Crore
18 October 2004
Bharat Overseas Bank Limited
7 Crore
19 December 2000
Citibank N.a
3 Crore
22 February 2000
Canara Bank
6 Crore
06 January 1999
The Bank Of Tokyo Mitsubishi Limited
2 Crore

Documents

Form MGT-14-01122020_signed
Form PAS-6-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-06102020-signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form PAS-6-11092020_signed
Copy of MGT-8-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Form MGT-7-29082020_signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Optional Attachment-(2)-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form AOC-4-20072020_signed
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020
Form INC-22-24012020_signed
Optional Attachment-(1)-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020