Company Information

CIN
Status
Date of Incorporation
18 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,000
Authorised Capital
1,000,000

Directors

Manisha Ashwani Prasad
Manisha Ashwani Prasad
Director/Designated Partner
for over 2 years
Ashwani Vishnu Prasad
Ashwani Vishnu Prasad
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
02 July 1996
Bank Of Baroda
3 Lak
20 November 1992
Bank Of Baroda
1 Lak
02 July 1996
Bank Of Baroda
0
20 November 1992
Bank Of Baroda
0
02 July 1996
Bank Of Baroda
0
20 November 1992
Bank Of Baroda
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017

Frequently Asked Questions

What is the date of System and automation engineers (india) private limited incorporation?

Incorporation date of the company is 18 July 1991 .

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.

System and automation engineers (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani vishnu prasad
  • Manisha ashwani prasad