Company Information

CIN
U72200KL2011PTC027474
Status
Date of Incorporation
20 January 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
19 July 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sreejith Premachandran
Sreejith Premachandran
Director
for about 12 years
Rehna Arif
Rehna Arif
Director
for over 9 years

Past Directors

Hamsa Meera Sahib
Hamsa Meera Sahib
Additional Director
over 12 years ago
Afzalmon Abdul Azeez
Afzalmon Abdul Azeez
Whole Time Director
over 13 years ago
Anazmon Abdul Azeez
Anazmon Abdul Azeez
Managing Director
almost 14 years ago

Documents

Form DIR-12-080415.OCT
Evidence of cessation-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Form DIR-11-060415.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-281112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281112.PDF
Form 23-281112.PDF
Optional Attachment 1-281112.PDF
MoA - Memorandum of Association-281112.PDF
Minutes of Meeting-281112.PDF
Copy of resolution-281112.PDF
AoA - Articles of Association-281112.PDF
Form23AC-201112 for the FY ending on-310312.OCT
Optional Attachment 1-201112.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-201112.PDF
Copy of Board Resolution-201112.PDF
Optional Attachment 2-201112.PDF
FormSchV-191112 for the FY ending on-310312.OCT
Optional Attachment 1-031112.PDF
Form 32-031112-030912.PDF

Frequently Asked Questions

When was the Saxon systems and solutions private limited incorporated?

The Saxon systems and solutions private limited was incorporated with ROC on 20 January 2011 as .

Where has the Saxon systems and solutions private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027474.

What is the E-filing status of the company?

The status of Saxon systems and solutions private limited is Strike Off.

Number of Key Management personnel of the Saxon systems and solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Saxon systems and solutions private limited?

The appointed directors in the company are:

  • Sreejith premachandran
  • Rehna arif
  • Hamsa meera sahib
  • Anazmon abdul azeez
  • Afzalmon abdul azeez