Company Information

CIN
Status
Date of Incorporation
17 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
18,300,000
Authorised Capital
18,300,000

Directors

Kshitij Manubhai Patel
Kshitij Manubhai Patel
Director
for over 18 years
Swati Mayur Amin
Swati Mayur Amin
Director/Designated Partner
for about 1 year
Mayur Chaturbhuj Amin
Mayur Chaturbhuj Amin
Director/Designated Partner
for about 9 years

Past Directors

Kaushik Chandubhai Patel
Kaushik Chandubhai Patel
Director
about 9 years ago

Charges

0
06 July 2010
Axis Bank Limited
5 Crore
22 February 2007
Uti Bank Ltd
80 Lak
06 July 2010
Axis Bank Limited
0
22 February 2007
Uti Bank Ltd
0
06 July 2010
Axis Bank Limited
0
22 February 2007
Uti Bank Ltd
0
06 July 2010
Axis Bank Limited
0
22 February 2007
Uti Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20012020
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102

Frequently Asked Questions

What is the date of Strategic infosystems private limited incorporation?

Incorporation date of the company is 17 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Strategic infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Kshitij manubhai patel
  • Mayur chaturbhuj amin
  • Swati mayur amin
  • Kaushik chandubhai patel