Company Information

CIN
Status
Date of Incorporation
17 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
84,690,600
Authorised Capital
120,100,000

Directors

Azim Faizullah Tapia
Azim Faizullah Tapia
Director
for over 14 years
Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
for almost 2 years
Javed Tapia
Javed Tapia
Director/Designated Partner
for over 14 years

Past Directors

Kunal Gopinath Nagarkatti
Kunal Gopinath Nagarkatti
Additional Director
over 7 years ago
Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Additional Director
over 7 years ago

Trademarks

S Sienna Systems Resources

[Class : 16] Prepaid Debit Cards, Virtual Cards, Chip Based Cards; Paper And Paper Articles, Stickers, Labels, Banners, Letter Heads, Visiting Cards, Circulars, Literatures, Brochures, Written Advertisement Materials, Publications, Magazines, Pamphlets, Folder, Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books; Photographs, Stationary, Adhesive Materials ...

Slonkit Sienna Systems Resources

[Class : 9] Computer Programs; Mobile Application Software For Managing Card Transactions; Software For Handling Electronic Commerce Transactions; Apparatus For Processing Transactions And Data Relating Thereto And For Payment Processing, Calculating Machines; Mobile Phones, Apparatus For Verifying Data On Magnetically Encoded Cards, Magnetic Encoders

S Sienna Systems Resources

[Class : 9] Computer Programs; Mobile Application Software For Managing Card Transactions; Software For Handling Electronic Commerce Transactions; Apparatus For Processing Transactions And Data Relating Thereto And For Payment Processing, Calculating Machines; Mobile Phones, Apparatus For Verifying Data On Magnetically Encoded Cards, Magnetic Encoders

Slonkit Sienna Systems Resources

[Class : 16] Prepaid Debit Cards, Virtual Cards, Chip Based Cards; Paper And Paper Articles, Stickers, Labels, Banners, Letter Heads, Visiting Cards, Circulars, Literatures, Brochures, Written Advertisement Materials, Publications, Magazines, Pamphlets, Folder, Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books; Photographs, Stationary, Adhesive Materials ...

Moneykit (Label) Sienna Systems Resources

[Class : 16] Pre Paid Purchase Cards, Not Magnetically Encoded; Credit Cards Without Magnetic Coding, Credit Card Imprinters (Non Electric); Written Advertisement Materials; Publications; Banners, Letter Heads, Visiting Cards, Literatures, Brochures, Magazines, Pamphlets, Printed Matter, Newspapers & Periodicals, Books; Instructional & Teaching Material (Other Than Apparatus...

Moneykit (Label) Sienna Systems Resources

[Class : 42] Services Relating To Designing, Developing & Implementing Critical Payment System Software Projects For Use By The Banking Industry; Development, Maintenance, Research, Design, Consultancy Of Software, Mobile Application, Mobile Software & Computer Software, Upgrading & Updating Of Software, Customizing Software, Providing Temporary Use Of Non Downloadable Softw...

Moneykit (Label) Sienna Systems Resources

[Class : 9] Computer Application Software; Application Software For Managing Money And Expenses; Application Software; Encoded Prepaid Payments Cards; Chip Cards; Magnetic Coded Cards And Cards Including Integrated Circuit Chips For Financial Applications; Card Readers Containing Radio Frequency Identification Devices For Transmitting Displaying And Storing Payment Informa...

Moneykit (Label) Sienna Systems Resources

[Class : 36] Financial Services; Advisory Services Relating To Money Management; Financial Payment Services; Financial Management; Pre Paid Card Services Offered Through Cards With Stored Value, Electronic Credit And Debit Transactions; Electronic Commerce Payment Services; Credit Card Services, Debit Card Services, Merchant Services, Namely, Providing Secure Payment Transac...

Slonkitmax With Device Sienna Systems Resources

[Class : 36] Financial Services; Advisory Services Relating To Money Management, Financial Payment Services, Financial Management, Banking Services Provided Via Mobile Phone, Online Banking Services Accessible By Means Of Downloadable Mobile Applications, Electronic Credit And Debit Transactions, Electronic Commerce Payment Services, Credit Card Services, Debit Card Services...

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-01102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DPT-3-04082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form PAS-3-17122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

When was the Sienna systems resources private limited incorporated?

The Sienna systems resources private limited was incorporated with ROC on 17 June 2010 as .

Where has the Sienna systems resources private limited been incorporated?

The company was incorporated in Mumbai with registration number 204370.

What is the E-filing status of the company?

The status of Sienna systems resources private limited is Active.

Number of Key Management personnel of the Sienna systems resources private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sienna systems resources private limited?

The appointed directors in the company are:

  • Farokh kekhushroo banatwalla
  • Javed tapia
  • Azim faizullah tapia
  • Ninad bhalchandra karpe
  • Kunal gopinath nagarkatti