Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
84,690,600
Authorised Capital
120,100,000

Directors

Farokh Kekhushroo Banatwalla
Farokh Kekhushroo Banatwalla
Director/Designated Partner
almost 3 years ago
Azim Faizullah Tapia
Azim Faizullah Tapia
Director
over 15 years ago
Javed Tapia
Javed Tapia
Director/Designated Partner
over 15 years ago

Past Directors

Kunal Gopinath Nagarkatti
Kunal Gopinath Nagarkatti
Additional Director
over 8 years ago
Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Additional Director
over 8 years ago

Registered Trademarks

Slonkitmax With Device Sienna Systems Resources

[Class : 36] Financial Services; Advisory Services Relating To Money Management, Financial Payment Services, Financial Management, Banking Services Provided Via Mobile Phone, Online Banking Services Accessible By Means Of Downloadable Mobile Applications, Electronic Credit And Debit Transactions, Electronic Commerce Payment Services, Credit Card Services, Debit Card Services...

Moneykit (Label) Sienna Systems Resources

[Class : 9] Computer Application Software; Application Software For Managing Money And Expenses; Application Software; Encoded Prepaid Payments Cards; Chip Cards; Magnetic Coded Cards And Cards Including Integrated Circuit Chips For Financial Applications; Card Readers Containing Radio Frequency Identification Devices For Transmitting Displaying And Storing Payment Informa...

Moneykit (Label) Sienna Systems Resources

[Class : 42] Services Relating To Designing, Developing & Implementing Critical Payment System Software Projects For Use By The Banking Industry; Development, Maintenance, Research, Design, Consultancy Of Software, Mobile Application, Mobile Software & Computer Software, Upgrading & Updating Of Software, Customizing Software, Providing Temporary Use Of Non Downloadable Softw...
View +5 more Brands for Sienna Systems Resources Private Limited.

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-01102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form DPT-3-04082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form PAS-3-17122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Copy of Board or Shareholders? resolution-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-16102018_signed
Form PAS-3-10052018_signed
Copy of Board or Shareholders? resolution-10052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052018
Form MGT-7-19122017_signed
Form AOC-4(XBRL)-19122017_signed