Company Information

CIN
Status
Date of Incorporation
30 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Shashidhar Shridhar Shenoy
Shashidhar Shridhar Shenoy
Nominee Director
for over 12 years
Chandra Prakash Madrecha
Chandra Prakash Madrecha
Director
for over 9 years
Mahkar Singh
Mahkar Singh
Director/Designated Partner
for almost 2 years
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
for over 4 years
Raman Singh Bhati
Raman Singh Bhati
Director/Designated Partner
for almost 2 years

Past Directors

Surya Prakash Madrecha
Surya Prakash Madrecha
Director
about 5 years ago
Pradipkumar Banerjee
Pradipkumar Banerjee
Director
about 9 years ago
Madhukar Mayyala Kamath
Madhukar Mayyala Kamath
Director
almost 25 years ago

Documents

Form INC-22-05022021_signed
Form DIR-12-25092020_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form MGT-6-17092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Optional Attachment-(1)-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Notice of resignation;-28082020
Form DIR-12-28082020_signed
Evidence of cessation;-28082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
Optional Attachment-(2)-27082020

Frequently Asked Questions

When was the Resilient softech private limited incorporated?

The Resilient softech private limited was incorporated with ROC on 30 March 2000 as .

Where has the Resilient softech private limited been incorporated?

The company was incorporated in Mumbai with registration number 125487.

What is the E-filing status of the company?

The status of Resilient softech private limited is Strike Off.

Number of Key Management personnel of the Resilient softech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Resilient softech private limited?

The appointed directors in the company are:

  • Surya prakash madrecha
  • Chandra prakash madrecha
  • Madhukar mayyala kamath
  • Pradipkumar banerjee
  • Raman singh bhati
  • Vinod kumar singh
  • Mahkar singh
  • Shashidhar shridhar shenoy