Company Information

CIN
U30007MH2002PTC138227
Status
Date of Incorporation
12 December 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Rahul Prakash Waghmare
Rahul Prakash Waghmare
Director/Designated Partner
for over 1 year

Past Directors

Tejas Suryakant Nanaware
Tejas Suryakant Nanaware
Director
about 5 years ago
Tushar Chandrakant Chitre
Tushar Chandrakant Chitre
Director
about 17 years ago
Sangita Suryakant Nanaware
Sangita Suryakant Nanaware
Director
about 17 years ago
Shubhada Tushar Chitre
Shubhada Tushar Chitre
Director
almost 22 years ago
Suryakant Krishnarao Nanaware
Suryakant Krishnarao Nanaware
Director
almost 22 years ago

Charges

1 Crore
28 September 2007
Axis Bank Limited
1 Crore
28 September 2007
Axis Bank Limited
0
28 September 2007
Axis Bank Limited
0
28 September 2007
Axis Bank Limited
0

Documents

Form MGT-7-01042021_signed
Form AOC-4-07012021_signed
Form ADT-1-06012021_signed
Form MGT-7-05012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-18122020-signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-25082020_signed
Optional Attachment-(1)-20082020
List of share holders, debenture holders;-20082020

Frequently Asked Questions

What is the date of S and s infotech and software private limited incorporation?

Incorporation date of the company is 12 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

S and s infotech and software private limited has appointed how many directors?

The appointed directors in the company are:

  • Suryakant krishnarao nanaware
  • Sangita suryakant nanaware
  • Tushar chandrakant chitre
  • Shubhada tushar chitre
  • Tejas suryakant nanaware
  • Rahul prakash waghmare