Company Information

CIN
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chitralekha Nrupal Patil
Chitralekha Nrupal Patil
Director/Designated Partner
for over 1 year
Nrupal Jayant Patil
Nrupal Jayant Patil
Director/Designated Partner
for over 1 year

Past Directors

Purvaja Hemant Modak
Purvaja Hemant Modak
Additional Director
over 12 years ago
Smita Hemant Modak
Smita Hemant Modak
Director
almost 30 years ago

Documents

Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form ADT-3-01112018-signed
Form ADT-1-27102018_signed
-27102018
Copy of resolution passed by the company-27102018

Frequently Asked Questions

What is the date on which the Sysfin consultants (india) private limited incorporated?

Sysfin consultants (india) private limited was incorporated on 28 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sysfin consultants (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sysfin consultants (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sysfin consultants (india) private limited?

4 of directors are associated with the company.