Company Information

CIN
U23200MH2021PTC359720
Status
Date of Incorporation
29 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Ashwin Shah
Ankur Ashwin Shah
Director/Designated Partner
for over 1 year
Vikas Satish Sutaria
Vikas Satish Sutaria
Director/Designated Partner
for over 3 years
Satish Vallabhdas Sutaria
Satish Vallabhdas Sutaria
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DIR-12-19102022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Form DIR-12-27012022_signed
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022

Frequently Asked Questions

When was the Vystra systems private limited incorporated?

The Vystra systems private limited was incorporated with ROC on 29 April 2021 as .

Where has the Vystra systems private limited been incorporated?

The company was incorporated in Maharashtra with registration number 359720.

What is the E-filing status of the company?

The status of Vystra systems private limited is Active.

Number of Key Management personnel of the Vystra systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Vystra systems private limited?

The appointed directors in the company are:

  • Vikas satish sutaria
  • Ankur ashwin shah
  • Satish vallabhdas sutaria