Company Information

CIN
Status
Date of Incorporation
21 July 2006
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,643,480
Authorised Capital
5,500,000

Directors

Rashmiranjan Mohapatra
Rashmiranjan Mohapatra
Director
for over 18 years
Umesh Chandra Mohanty
Umesh Chandra Mohanty
Director
for over 18 years
Saroj Kumar Mohanty
Saroj Kumar Mohanty
Director/Designated Partner
for almost 2 years
Jeffrey Thomas Gutierrez
Jeffrey Thomas Gutierrez
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Mishra
Sanjay Mishra
Director
almost 8 years ago
Satyajit Mohapatra
Satyajit Mohapatra
Director
over 9 years ago
Emeka Nzeakuonweya Chukwu
Emeka Nzeakuonweya Chukwu
Director
almost 11 years ago

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-30062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DIR-12-10102019_signed
Form DPT-3-05072019-signed
Form DIR-12-22032019_signed

Frequently Asked Questions

When was the Semtech advanced systems india private limited incorporated?

The Semtech advanced systems india private limited was incorporated with ROC on 21 July 2006 as .

Where has the Semtech advanced systems india private limited been incorporated?

The company was incorporated in Cuttack with registration number 008823.

What is the E-filing status of the company?

The status of Semtech advanced systems india private limited is Active.

Number of Key Management personnel of the Semtech advanced systems india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Semtech advanced systems india private limited?

The appointed directors in the company are:

  • Satyajit mohapatra
  • Umesh chandra mohanty
  • Rashmiranjan mohapatra
  • Emeka nzeakuonweya chukwu
  • Jeffrey thomas gutierrez
  • Sanjay mishra
  • Saroj kumar mohanty