Company Information

CIN
U72900MH2001PTC131800
Status
Date of Incorporation
30 April 2001
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
3,000,000
Authorised Capital
3,000,000

Directors

Tasneem Kauser Ayaz
Tasneem Kauser Ayaz
Director/Designated Partner
for over 1 year
Kauser Qamber Ayaz
Kauser Qamber Ayaz
Director/Designated Partner
for over 1 year

Past Directors

Hatim Yusufali Haji
Hatim Yusufali Haji
Director
about 21 years ago
Qamber Gulamabbas Ayaz
Qamber Gulamabbas Ayaz
Director
about 21 years ago
Noormohammed Hatim Haji
Noormohammed Hatim Haji
Director
over 23 years ago

Charges

56 Lak
04 December 2002
Bank Of India
56 Lak
04 December 2002
Bank Of India
0
04 December 2002
Bank Of India
0
04 December 2002
Bank Of India
0

Documents

Form DPT-3-16122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-26102019_signed
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed

Frequently Asked Questions

When was the Scan infotech private limited incorporated?

The Scan infotech private limited was incorporated with ROC on 30 April 2001 as .

Where has the Scan infotech private limited been incorporated?

The company was incorporated in Mumbai with registration number 131800.

What is the E-filing status of the company?

The status of Scan infotech private limited is Active.

Number of Key Management personnel of the Scan infotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Scan infotech private limited?

The appointed directors in the company are:

  • Noormohammed hatim haji
  • Qamber gulamabbas ayaz
  • Hatim yusufali haji
  • Kauser qamber ayaz
  • Tasneem kauser ayaz