Company Information

CIN
U72200MH2000PTC125389
Status
Date of Incorporation
28 March 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,200
Authorised Capital
500,000

Directors

Tushar Ishvarbhai Bhagat
Tushar Ishvarbhai Bhagat
Director/Designated Partner
for about 12 years
Helmut Heinz Otto
Helmut Heinz Otto
Director
for over 1 year

Past Directors

Shamik Maheshwar Vora
Shamik Maheshwar Vora
Director
over 22 years ago

Charges

01 November 2022
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the date of Uffizio india software consultants private limited incorporation?

Incorporation date of the company is 28 March 2000 .

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 3.

Uffizio india software consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Helmut heinz otto
  • Tushar ishvarbhai bhagat
  • Shamik maheshwar vora