Company Information

CIN
Status
Date of Incorporation
20 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Krishna Persaud
Krishna Persaud
Director/Designated Partner
for over 6 years
Pramod Variyayil Othayoth
Pramod Variyayil Othayoth
Director/Designated Partner
for over 1 year
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 15 years
Myra Delores Rego
Myra Delores Rego
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director
over 15 years ago
Latha Ramaprasad
Latha Ramaprasad
Director
almost 26 years ago
Ramaprasad Sitaram
Ramaprasad Sitaram
Director
almost 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Copy of the intimation sent by company-02052017
Copy of written consent given by auditor-02052017
Annual return as per schedule V of the Companies Act,1956-02052017

Frequently Asked Questions

What is the date of Parama hansa systems and software private limited incorporation?

Incorporation date of the company is 20 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Parama hansa systems and software private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish prasad tibrewala
  • Ramaprasad sitaram
  • Latha ramaprasad
  • Myra delores rego
  • Arvind kumar
  • Pramod variyayil othayoth
  • Krishna persaud