Company Information

CIN
Status
Date of Incorporation
05 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Indravelu Kannan
Vijay Indravelu Kannan
Individual Promoter
for over 12 years
Abhishek Ranjan
Abhishek Ranjan
Director/Designated Partner
for almost 13 years
Mattias Bengt Lofstrand .
Mattias Bengt Lofstrand .
Director/Designated Partner
for over 14 years

Past Directors

Frederic Johnson Nelson Soreng
Frederic Johnson Nelson Soreng
Director
over 14 years ago
Henry Pascal Machado
Henry Pascal Machado
Director
over 18 years ago

Documents

Form DPT-3-25112019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-30062019
Auditor?s certificate-11062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Signifikant software solutions private limited incorporated?

The Signifikant software solutions private limited was incorporated with ROC on 05 September 2006 as .

Where has the Signifikant software solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 164311.

What is the E-filing status of the company?

The status of Signifikant software solutions private limited is Active.

Number of Key Management personnel of the Signifikant software solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Signifikant software solutions private limited?

The appointed directors in the company are:

  • Henry pascal machado
  • Vijay indravelu kannan
  • Mattias bengt lofstrand .
  • Abhishek ranjan
  • Frederic johnson nelson soreng