Company Information

CIN
Status
Date of Incorporation
11 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Nalini Sasikumar Parakkuth
Nalini Sasikumar Parakkuth
Director/Designated Partner
for over 1 year
Sasikumar Parakkuth
Sasikumar Parakkuth
Director/Designated Partner
for about 2 years

Past Directors

Charges

8 Crore
21 March 2018
Union Bank Of India
15 Lak
20 February 2018
Union Bank Of India
10 Lak
07 March 2008
Union Bank Of India
8 Crore
13 February 2023
Others
0
13 February 2023
Others
0
21 March 2018
Others
0
07 March 2008
Others
0
20 February 2018
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
21 March 2018
Others
0
07 March 2008
Others
0
20 February 2018
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
21 March 2018
Others
0
07 March 2008
Others
0
20 February 2018
Others
0

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of resolution passed by the company-05122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form SH-7-19062019-signed
Form MSME FORM I-08062019_signed
Altered articles of association;-23052019
Altered memorandum of assciation;-23052019
Copy of the resolution for alteration of capital;-23052019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116

Frequently Asked Questions

What is the incorporation date of the Pos solutions private limited?

Incorporation date of the company is 11 March 2005 .

What is the state of the Pos solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pos solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pos solutions private limited?

Pos solutions private limited has appointed 2 of directors.

Who are the appointed Directors in Pos solutions private limited?

The appointed directors in the company are:

  • Sasikumar parakkuth
  • Nalini sasikumar parakkuth