Company Information

CIN
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
175,000
Authorised Capital
500,000

Directors

Erik Jan Kaman
Erik Jan Kaman
Director/Designated Partner
for almost 4 years
Sentilkumar Ramlingam Pillai
Sentilkumar Ramlingam Pillai
Director/Designated Partner
for over 1 year

Past Directors

Gyanasampath Pillai Gomathi
Gyanasampath Pillai Gomathi
Additional Director
over 8 years ago
Camiel Jacobus Thomas De Clercq
Camiel Jacobus Thomas De Clercq
Director
almost 13 years ago

Documents

Form INC-22-17092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Optional Attachment-(1)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DIR-12-04042019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019

Frequently Asked Questions

What is the date on which the P4d systems india private limited incorporated?

P4d systems india private limited was incorporated on 23 February 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the P4d systems india private limited compliant?

No the company is non-compliant based on the Under process of striking off as represented by ROC.

What is the number of directors associated with P4d systems india private limited?

4 of directors are associated with the company.

What is the number of directors associated with P4d systems india private limited?

4 of directors are associated with the company.