Company Information

CIN
Status
Date of Incorporation
01 January 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

Ramesh Manghanmal Wadhwani
Ramesh Manghanmal Wadhwani
Director/Designated Partner
for almost 27 years
Manoj Ramesh Wadhwani
Manoj Ramesh Wadhwani
Director
for over 26 years

Past Directors

Sunita Ramesh Wadhwani
Sunita Ramesh Wadhwani
Additional Director
over 10 years ago
Hema Ishwar Hemrajani
Hema Ishwar Hemrajani
Additional Director
over 11 years ago
Gopi Ramchand Motwani
Gopi Ramchand Motwani
Director
almost 27 years ago

Documents

Form ADT-1-26112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Supplementary or Test audit report under section 143-27012020
Form AOC - 4 CFS-27012020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-14-14032019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190314

Frequently Asked Questions

What is the incorporation date of the Saisystems technology private limited?

Incorporation date of the company is 01 January 1998 .

What is the state of the Saisystems technology private limited incorporation?

The state in which company is incorporated is Pune.

What is the Saisystems technology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saisystems technology private limited?

Saisystems technology private limited has appointed 5 of directors.

Who are the appointed Directors in Saisystems technology private limited?

The appointed directors in the company are:

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