Company Information
CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,301,200
Authorised Capital
30,000,000
Directors
Arati Jitendra Sardesai
Director
over 2 years ago
over 2 years ago
Vikram Digvijay Kapadia
Director
about 17 years ago
about 17 years ago
Past Directors
Hansa Digvijay Kapadia
Director
about 18 years ago
about 18 years ago
Bhimasen Venktesh Shinde
Director
over 19 years ago
over 19 years ago
Sudarshan Dnyaneswar Dhuru
Director
over 19 years ago
over 19 years ago
Jitendra Jayant Sardesai
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Technological Services And Research And Design And Development Relating Thereto; Design And Development Of Computer Hardware And Software; Software As A Service [Saa S]; Technological Consultancy, Platform As A Service (Paa S), Installation Of Computer Software
[Class : 37] Information Technology Consultancy Relating To Installation, Maintenance And Repair Of Computer Hardware
[Class : 9] Computer Software, Computer Software Applications, Downloadable, Computer Software Platforms, Recorded Or Downloadable
View +1 more Brands for I Source Infosystems Private Limited.
Charges
24 March 2008
Union Bank Of India Tilak Road Branch
5 Crore
13 April 2006
Bank Of Maharashtra
6 Lak
03 January 2005
Bank Of Maharashtra
12 Lak
07 May 2005
Bank Of Maharashtra
7 Lak
26 August 2006
Bank Of Maharashtra
1 Crore
30 March 2005
Bank Of Maharashtra
8 Lak
11 February 2005
Bank Of Maharashtra
7 Lak
03 September 2023
Others
0
26 August 2006
Bank Of Maharashtra
0
11 February 2005
Bank Of Maharashtra
0
30 March 2005
Bank Of Maharashtra
0
03 January 2005
Bank Of Maharashtra
0
07 May 2005
Bank Of Maharashtra
0
13 April 2006
Bank Of Maharashtra
0
24 March 2008
Union Bank Of India Tilak Road Branch
0
03 September 2023
Others
0
26 August 2006
Bank Of Maharashtra
0
11 February 2005
Bank Of Maharashtra
0
30 March 2005
Bank Of Maharashtra
0
03 January 2005
Bank Of Maharashtra
0
07 May 2005
Bank Of Maharashtra
0
13 April 2006
Bank Of Maharashtra
0
24 March 2008
Union Bank Of India Tilak Road Branch
0
Documents
Form MSME FORM I-21052020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22082019-signed
Form DPT-3-31072019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Optional Attachment-(1)-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form SH-7-20032019-signed
Form MGT-14-08032019-signed
