Company Information

CIN
U72200KA2004PTC033714
Status
Date of Incorporation
08 April 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
529,900
Authorised Capital
1,000,000

Directors

Rajesh Kosuri
Rajesh Kosuri
Director/Designated Partner
for over 1 year
Vikram Siddharth Franklin
Vikram Siddharth Franklin
Director/Designated Partner
for over 1 year
Christopher Paul James
Christopher Paul James
Director/Designated Partner
for over 6 years
Stephen John James
Stephen John James
Director
for about 18 years

Past Directors

Kapil Gupta
Kapil Gupta
Additional Director
about 4 years ago
Kabir Fathima
Kabir Fathima
Additional Director
about 6 years ago
Ramesh Padmanabhan
Ramesh Padmanabhan
Director
about 7 years ago
Veena Thimmaya
Veena Thimmaya
Director
over 20 years ago

Charges

10 Lak
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
09 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
15 May 2023
Hdfc Bank Limited
0
08 November 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
02 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of other Entity(s)-28122020
Company CSR policy as per section 135(4)-28122020
Form AOC-4-28122020_signed
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(4)-28092020

Frequently Asked Questions

What is the date on which the Systems advisers software services private limited incorporated?

Systems advisers software services private limited was incorporated on 08 April 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Systems advisers software services private limited compliant?

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

What is the number of directors associated with Systems advisers software services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Systems advisers software services private limited?

8 of directors are associated with the company.