Company Information

CIN
U72200MH1993PTC075505
Status
Date of Incorporation
08 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Khaitan
Sushil Kumar Khaitan
Managing Director
for over 1 year
Sampat Kumar Jain
Sampat Kumar Jain
Director
for almost 16 years

Past Directors

Mita Khaitan
Mita Khaitan
Director
almost 28 years ago

Documents

Form ADT-1-09012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

When was the Shah and modi information systems private limited incorporated?

The Shah and modi information systems private limited was incorporated with ROC on 08 December 1993 as .

Where has the Shah and modi information systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 075505.

What is the E-filing status of the company?

The status of Shah and modi information systems private limited is Active.

Number of Key Management personnel of the Shah and modi information systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shah and modi information systems private limited?

The appointed directors in the company are:

  • Sampat kumar jain
  • Mita khaitan
  • Sushil kumar khaitan