Company Information

CIN
U72200PN2007PTC140722
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Nandan Purushottam Bal
Nandan Purushottam Bal
Director/Designated Partner
for over 1 year

Past Directors

Philip M Eisenberg
Philip M Eisenberg
Additional Director
almost 9 years ago
Gajanan Vishnu Gokhale
Gajanan Vishnu Gokhale
Director
over 9 years ago
Sneha Ratnakar Marathe
Sneha Ratnakar Marathe
Additional Director
over 13 years ago
Sheela Nandan Bal
Sheela Nandan Bal
Additional Director
about 17 years ago
Douglas Foster Eisenberg
Douglas Foster Eisenberg
Director
over 17 years ago

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form BEN - 2-10092019_signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Declaration under section 90-10092019
Directors report as per section 134(3)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-27082019_signed
-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-7-18092018_signed

Frequently Asked Questions

What is the date on which the Ua information systems private limited incorporated?

Ua information systems private limited was incorporated on 13 March 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ua information systems private limited compliant?

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

What is the number of directors associated with Ua information systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ua information systems private limited?

6 of directors are associated with the company.