Company Information

CIN
U72900PN1993PTC015832
Status
Date of Incorporation
05 May 1993
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

Kashmira Dhiraj Shah
Kashmira Dhiraj Shah
Director
for almost 3 years
Chetan Nemji Saiya
Chetan Nemji Saiya
Director/Designated Partner
for almost 6 years

Past Directors

Dhiraj Kanjibhai Shah
Dhiraj Kanjibhai Shah
Additional Director
about 4 years ago
Sarla Nemji Saiya
Sarla Nemji Saiya
Director
over 31 years ago
Nemji Nagshi Saiya
Nemji Nagshi Saiya
Managing Director
over 31 years ago

Charges

0
10 September 2003
State Bank Of India Commercial Branch
1 Crore
22 July 2005
State Bank Of India
8 Lak
18 October 2007
State Bank Of India
10 Lak
18 October 2007
State Bank Of India
0
10 September 2003
State Bank Of India Commercial Branch
0
22 July 2005
State Bank Of India
0
18 October 2007
State Bank Of India
0
10 September 2003
State Bank Of India Commercial Branch
0
22 July 2005
State Bank Of India
0

Documents

Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Interest in other entities;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Form DIR-12-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(2)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Frequently Asked Questions

What is the date of Saiya software private limited incorporation?

Incorporation date of the company is 05 May 1993 .

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 5.

Saiya software private limited has appointed how many directors?

The appointed directors in the company are:

  • Nemji nagshi saiya
  • Dhiraj kanjibhai shah
  • Sarla nemji saiya
  • Kashmira dhiraj shah
  • Chetan nemji saiya