Company Information

CIN
U72900PB2013PTC037254
Status
Date of Incorporation
21 March 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,918,970
Authorised Capital
5,000,000

Directors

Narasimha Nayak Kumbla
Narasimha Nayak Kumbla
Director/Designated Partner
for over 1 year
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Deepak Aggarwal
Deepak Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Stephen Matthew Grubbs
Stephen Matthew Grubbs
Additional Director
almost 8 years ago
Navneet Singh Gosal
Navneet Singh Gosal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-28092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180327

Frequently Asked Questions

What is the incorporation date of the Coronis it systems private limited?

Incorporation date of the company is 21 March 2013 .

What is the state of the Coronis it systems private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Coronis it systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Coronis it systems private limited?

Coronis it systems private limited has appointed 5 of directors.

Who are the appointed Directors in Coronis it systems private limited?

The appointed directors in the company are:

  • Amit gupta
  • Navneet singh gosal
  • Deepak aggarwal
  • Narasimha nayak kumbla
  • Stephen matthew grubbs