Company Information

CIN
U72900PN2011PTC138308
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Jasuja
Vijay Jasuja
Director/Designated Partner
for almost 3 years
Sanjay Gopichand Jasuja
Sanjay Gopichand Jasuja
Director/Designated Partner
for over 2 years

Past Directors

Diwakar Subramania Natarajan
Diwakar Subramania Natarajan
Director
almost 13 years ago
Sameer Sharadchandra Kulkarni
Sameer Sharadchandra Kulkarni
Director
almost 14 years ago
Parag Gangadhar Joglekar
Parag Gangadhar Joglekar
Director
almost 14 years ago

Documents

Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Altered memorandum of association-09092020
Form DPT-3-28082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019

Frequently Asked Questions

What is the date on which the Sigma optima solutions private limited incorporated?

Sigma optima solutions private limited was incorporated on 18 January 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Sigma optima solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sigma optima solutions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sigma optima solutions private limited?

5 of directors are associated with the company.