Company Information

CIN
Status
Date of Incorporation
25 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Ashis Bhattacharya
Ashis Bhattacharya
Director/Designated Partner
for over 1 year
Indrajit Chaudhuri
Indrajit Chaudhuri
Director/Designated Partner
for almost 8 years
Vincent Cozhanda Swamy
Vincent Cozhanda Swamy
Director
for almost 14 years
Surendra Laxman Kulkarni
Surendra Laxman Kulkarni
Director
for almost 2 years

Past Directors

Tarak Nath Das
Tarak Nath Das
Director
over 8 years ago
Srijan Coomar
Srijan Coomar
Director
about 13 years ago
Jayeeta Bhattacharya
Jayeeta Bhattacharya
Additional Director
over 13 years ago
Vinayak Sitaram Munipalli
Vinayak Sitaram Munipalli
Additional Director
over 13 years ago
Cecilia Dsouza
Cecilia Dsouza
Additional Director
over 13 years ago

Charges

3 Crore
16 December 2017
Allahabad Bank
75 Lak
16 December 2017
Allahabad Bank
1 Crore
29 October 2020
Indian Bank
48 Lak
29 December 2021
Indian Bank
24 Lak
29 December 2021
Indian Bank
0
29 October 2020
Indian Bank
0
16 December 2017
Others
0
16 December 2017
Others
0
29 December 2021
Indian Bank
0
29 October 2020
Indian Bank
0
16 December 2017
Others
0
16 December 2017
Others
0
29 December 2021
Indian Bank
0
29 October 2020
Indian Bank
0
16 December 2017
Others
0
16 December 2017
Others
0

Documents

Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form DPT-3-10082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date of Sergusa solutions private limited incorporation?

Incorporation date of the company is 25 January 2011 .

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 9.

Sergusa solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra laxman kulkarni
  • Cecilia dsouza
  • Vincent cozhanda swamy
  • Srijan coomar
  • Vinayak sitaram munipalli
  • Jayeeta bhattacharya
  • Tarak nath das
  • Ashis bhattacharya
  • Indrajit chaudhuri