Company Information

CIN
Status
Date of Incorporation
02 February 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hema Ishwar Hemrajani
Hema Ishwar Hemrajani
Additional Director
for about 10 years
Ramesh Manghanmal Wadhwani
Ramesh Manghanmal Wadhwani
Director/Designated Partner
for over 26 years
Manoj Ramesh Wadhwani
Manoj Ramesh Wadhwani
Nominee Director
for over 26 years

Past Directors

Gopi Ramchand Motwani
Gopi Ramchand Motwani
Nominee Director
almost 27 years ago

Documents

Form ADT-1-26112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Form ADT-1-21052019_signed
Form INC-22-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

Frequently Asked Questions

What is the date of Sai information systems private limited incorporation?

Incorporation date of the company is 02 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 4.

Sai information systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj ramesh wadhwani
  • Ramesh manghanmal wadhwani
  • Hema ishwar hemrajani
  • Gopi ramchand motwani