Company Information

CIN
U72200DL1998PTC095182
Status
Date of Incorporation
27 July 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
28 November 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
123,683,700
Authorised Capital
5,000,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
for over 1 year
Lajpat Rai Gupta
Lajpat Rai Gupta
Director/Designated Partner
for about 5 years

Past Directors

Esha Gupta
Esha Gupta
Director
over 18 years ago

Charges

29 Lak
02 November 2002
Bank Of India
14 Lak
29 July 1999
Bank Of India
7 Lak
24 September 1998
Bank Of India
7 Lak
24 September 1998
Bank Of India
0
29 July 1999
Bank Of India
0
02 November 2002
Bank Of India
0
24 September 1998
Bank Of India
0
29 July 1999
Bank Of India
0
02 November 2002
Bank Of India
0

Documents

Form DIR-12-28122019_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-17062019_signed
Form INC-22-15062019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-31012019_signed
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019

Frequently Asked Questions

What is the date of Soft and systems infotech private limited incorporation?

Incorporation date of the company is 27 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Soft and systems infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Lajpat rai gupta
  • Esha gupta
  • Sachin gupta