Company Information
CIN
Status
Date of Incorporation
28 March 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Helmut Heinz Otto
Director
almost 2 years ago
almost 2 years ago
Tushar Ishvarbhai Bhagat
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shamik Maheshwar Vora
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Mobile Applications; Software Products; Sharing Or Otherwise Providing Electronic Media Or Information Over The Internet Or Other Communications Network; Computer Software For Use As An Application Programming Interface; Data Processing Equipment.
[Class : 9] Mobile Applications; Software Products; Sharing Or Otherwise Providing Electronic Media Or Information Over The Internet Or Other Communications Network; Computer Software For Use As An Application Programming Interface; Data Processing Equipment.
[Class : 9] Mobile Applications; Software Products; Sharing Or Otherwise Providing Electronic Media Or Information Over The Internet Or Other Communications Network; Computer Software For Use As An Application Programming Interface; Data Processing Equipment
View +3 more Brands for Uffizio India Software Consultants Private Limited.
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
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-29102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016