Company Information

CIN
U72900MH1998PTC114646
Status
Date of Incorporation
28 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,140
Authorised Capital
500,000

Directors

Helen Nilay Jhaveri
Helen Nilay Jhaveri
Director
for over 21 years
Nilay Rohit Jhaveri
Nilay Rohit Jhaveri
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-16122020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the date of Syscon infotech private limited incorporation?

Incorporation date of the company is 28 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Syscon infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilay rohit jhaveri
  • Helen nilay jhaveri