Company Information

CIN
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Chitra Apte
Chitra Apte
Director/Designated Partner
for almost 2 years
Anil Apte
Anil Apte
Director/Designated Partner
for almost 2 years
Naresh Vij
Naresh Vij
Director/Designated Partner
for over 7 years

Past Directors

Vinod Chandra Menon
Vinod Chandra Menon
Director
almost 11 years ago
Asoke Laha
Asoke Laha
Director
about 12 years ago
Sanjiv Khanna
Sanjiv Khanna
Director
over 13 years ago
Sunil Kumar Puri
Sunil Kumar Puri
Director
over 13 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020
Form AOC-5-07032020-signed
Copy of board resolution-05032020
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-03032020
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Optional Attachment-(1)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Form INC-28-24092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019

Frequently Asked Questions

When was the Ssa infosystems private limited incorporated?

The Ssa infosystems private limited was incorporated with ROC on 15 September 2011 as .

Where has the Ssa infosystems private limited been incorporated?

The company was incorporated in Delhi with registration number 225096.

What is the E-filing status of the company?

The status of Ssa infosystems private limited is Active.

Number of Key Management personnel of the Ssa infosystems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ssa infosystems private limited?

The appointed directors in the company are:

  • Asoke laha
  • Naresh vij
  • Anil apte
  • Vinod chandra menon
  • Sunil kumar puri
  • Sanjiv khanna
  • Chitra apte