Company Information

CIN
Status
Date of Incorporation
07 March 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 May 2023
Paid Up Capital
5,000,000
Authorised Capital
5,010,000

Directors

Albert Edward Percival Iii
Albert Edward Percival Iii
Director/Designated Partner
for over 1 year
Rajanikanth Balaraman
Rajanikanth Balaraman
Director/Designated Partner
for about 5 years
Ravinder Singhania
Ravinder Singhania
Director/Designated Partner
for over 1 year

Past Directors

Baskar Raj D Ceri
Baskar Raj D Ceri
Additional Director
about 3 years ago
Royal Eddie Dixon Jr
Royal Eddie Dixon Jr
Director
about 5 years ago
John Roiko Charles
John Roiko Charles
Director
about 9 years ago
David Glen Hugley
David Glen Hugley
Director
over 21 years ago
Shilpa Sandip Shah
Shilpa Sandip Shah
Director
over 22 years ago
Gopinathan Pillai Jayaram
Gopinathan Pillai Jayaram
Managing Director
almost 24 years ago

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Declaration by first director-09102020
Optional Attachment-(1)-09102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019

Frequently Asked Questions

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

The Ni systems (india) private limited was incorporated with ROC on 07 March 2000 as .

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

The company was incorporated in Bangalore with registration number 026543.

What is the E-filing status of the company?

The status of Ni systems (india) private limited is Active.

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

The company has 9 key management personnel in the company.

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

The appointed directors in the company are:

  • Baskar raj d ceri
  • Ravinder singhania
  • Shilpa sandip shah
  • David glen hugley
  • Gopinathan pillai jayaram
  • John roiko charles
  • Rajanikanth balaraman
  • Royal eddie dixon jr
  • Albert edward percival iii