Company Information

CIN
U72000MH2002PTC137891
Status
Date of Incorporation
15 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Past Directors

Christopher John Sanderson
Christopher John Sanderson
Additional Director
over 14 years ago
Sanjay Jagdish Luthra
Sanjay Jagdish Luthra
Additional Director
over 17 years ago
Geoffrey Donald Carolan
Geoffrey Donald Carolan
Alternate Director
over 18 years ago
Christopher John Foll
Christopher John Foll
Alternate Director
over 18 years ago
Susan Mo Fong Chow
Susan Mo Fong Chow
Director
over 20 years ago
Edith Shih
Edith Shih
Additional Director
over 21 years ago

Documents

Form GNL-2-24102018-signed
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Form MGT-14-25072018-signed
Optional Attachment-(3)-20072018
Optional Attachment-(4)-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-04082017_signed
Copy of written consent given by auditor-03082017
Copy of the intimation sent by company-03082017
Copy of resolution passed by the company-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed

Frequently Asked Questions

When was the Three info systems private limited incorporated?

The Three info systems private limited was incorporated with ROC on 15 November 2002 as .

Where has the Three info systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 137891.

What is the E-filing status of the company?

The status of Three info systems private limited is Dissolved under section 59(8).

Number of Key Management personnel of the Three info systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Three info systems private limited?

The appointed directors in the company are:

  • Susan mo fong chow
  • Christopher john sanderson
  • Edith shih
  • Sanjay jagdish luthra
  • Christopher john foll
  • Geoffrey donald carolan