Company Information

CIN
Status
Date of Incorporation
25 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
8,171,400
Authorised Capital
12,500,000

Directors

Past Directors

Rikhav Vijay Parikh
Rikhav Vijay Parikh
Additional Director
almost 10 years ago
Vijay Monish Parikh
Vijay Monish Parikh
Additional Director
almost 10 years ago
Dhananjay Shesappa Devadiga
Dhananjay Shesappa Devadiga
Director
over 20 years ago
Mahesh Kishandas Shroff
Mahesh Kishandas Shroff
Director
over 20 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Frequently Asked Questions

When was the Netfinity systems (india) private limited incorporated?

The Netfinity systems (india) private limited was incorporated with ROC on 25 May 1999 as .

Where has the Netfinity systems (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 120031.

What is the E-filing status of the company?

The status of Netfinity systems (india) private limited is Converted to LLP.

Number of Key Management personnel of the Netfinity systems (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Netfinity systems (india) private limited?

The appointed directors in the company are:

  • Mahesh kishandas shroff
  • Vijay monish parikh
  • Rikhav vijay parikh
  • Dhananjay shesappa devadiga