Company Information

CIN
U72200KA2005PTC037854
Status
Date of Incorporation
05 December 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
248,527,970
Authorised Capital
256,250,000

Directors

Ryosuke Kuboki
Ryosuke Kuboki
Director/Designated Partner
for about 1 year
Noriyuki Tashiro
Noriyuki Tashiro
Director/Designated Partner
for about 2 years
Junichi Kamiyama
Junichi Kamiyama
Director/Designated Partner
for almost 2 years
Alexander Chavely Varkey
Alexander Chavely Varkey
Director
for almost 2 years

Past Directors

Tatsuto Kodani
Tatsuto Kodani
Director
about 7 years ago
Katsuhiko Ushiroda
Katsuhiko Ushiroda
Director
almost 19 years ago
Yoshimitsu Narikiyo
Yoshimitsu Narikiyo
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form MGT-7-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form MGT-6-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
-08062019
Form MGT-14-10052019_signed
Optional Attachment-(1)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed

Frequently Asked Questions

When was the System consultant information india private limited incorporated?

The System consultant information india private limited was incorporated with ROC on 05 December 2005 as .

Where has the System consultant information india private limited been incorporated?

The company was incorporated in Bangalore with registration number 037854.

What is the E-filing status of the company?

The status of System consultant information india private limited is Active.

Number of Key Management personnel of the System consultant information india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the System consultant information india private limited?

The appointed directors in the company are:

  • Alexander chavely varkey
  • Yoshimitsu narikiyo
  • Katsuhiko ushiroda
  • Tatsuto kodani
  • Junichi kamiyama
  • Noriyuki tashiro
  • Ryosuke kuboki