Company Information

CIN
Status
Date of Incorporation
27 November 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,685,180
Authorised Capital
8,700,000

Directors

Melchius Mangalam Anthony
Melchius Mangalam Anthony
Director/Designated Partner
for over 2 years
Purnima Singh Singh Kamble
Purnima Singh Singh Kamble
Alternate Director
for over 16 years

Past Directors

Robin Jefferson Tennison
Robin Jefferson Tennison
Director
over 2 years ago
John Victor Spiller
John Victor Spiller
Additional Director
almost 9 years ago
Douglas Paul Rempfer
Douglas Paul Rempfer
Additional Director
over 10 years ago
Bobby William Roberts Jr
Bobby William Roberts Jr
Additional Director
about 15 years ago
Tiruvuri Venkata Satya Gireendranath
Tiruvuri Venkata Satya Gireendranath
Managing Director
about 17 years ago

Charges

0
08 April 2004
U.t.i. Bank Ltd.
67 Lak
08 April 2004
U.t.i. Bank Ltd.
27 Lak
07 May 2003
U.t.i. Bank Ltd.
37 Lak
07 May 2003
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
07 May 2003
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
07 May 2003
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0
08 April 2004
U.t.i. Bank Ltd.
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-03012021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed

Frequently Asked Questions

What is the incorporation date of the Sis software (india) private limited?

Incorporation date of the company is 27 November 2000 .

What is the state of the Sis software (india) private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Sis software (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sis software (india) private limited?

Sis software (india) private limited has appointed 7 of directors.

Who are the appointed Directors in Sis software (india) private limited?

The appointed directors in the company are:

  • Robin jefferson tennison
  • Bobby william roberts jr
  • Douglas paul rempfer
  • Tiruvuri venkata satya gireendranath
  • Purnima singh singh kamble
  • John victor spiller
  • Melchius mangalam anthony