Company Information

CIN
U72200MH1999PLC122961
Status
Date of Incorporation
08 December 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,030,000
Authorised Capital
10,000,000

Directors

Udit Surendra Shah
Udit Surendra Shah
Director/Designated Partner
for over 1 year
Sarla Chimanlal Shah
Sarla Chimanlal Shah
Director
for almost 25 years
Fenil Chimanlal Shah
Fenil Chimanlal Shah
Individual Promoter
for over 20 years
Snehal Chimanlal Shah
Snehal Chimanlal Shah
Director/Designated Partner
for about 1 year
Falguni Snehal Shah
Falguni Snehal Shah
Director/Designated Partner
for almost 25 years

Past Directors

Chimanlal Virchand Shah
Chimanlal Virchand Shah
Director
over 20 years ago

Documents

Form PAS-6-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-20112019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed

Frequently Asked Questions

What is the date of Sarla infotech limited incorporation?

Incorporation date of the company is 08 December 1999 .

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.

Sarla infotech limited has appointed how many directors?

The appointed directors in the company are:

  • Falguni snehal shah
  • Snehal chimanlal shah
  • Sarla chimanlal shah
  • Fenil chimanlal shah
  • Chimanlal virchand shah
  • Udit surendra shah