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THREE INFO SYSTEMS PRIVATE LIMITED is a private limited company incorporated on 15-11-2002, under registration number U72000MH2002PTC137891. Registered with the ROC Mumbai, the company is categorized as a limited by shares non-government company. It operates in the real estate, renting and business activities sector, specifically within computer and related activities. The company has an authorized capital of ₹12,00,000 and a paid-up capital of ₹12,00,000. Its registered address is located at Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E, ast), NA, Bandra Suburban, Mumbai, Maharashtra, India, 400051. The company is currently dissolved under section 59(8) and regularly files statutory documents, with the last AGM held on 29-09-2017, and the last balance sheet dated 31-03-2017.
ediths@ckh.com.hk
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Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E, ast), NA, Bandra Suburban, Mumbai, Maharashtra, India, 400051
CIN/ LLPIN
U72000MH2002PTC137891
Business Name
THREE INFO SYSTEMS PRIVATE LIMITED
ROC Jurisdiction
ROC Mumbai
Company Type
137891
Class
Private
Date of Incorporation
15-11-2002
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
12,00,000
Paid Up Capital
12,00,000
Subscribed Capital
12,00,000
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E, ast), NA, Bandra Suburban, Mumbai, Maharashtra, India, 400051
Address 2
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E, ast), NA, Bandra Suburban, Mumbai, Maharashtra, India, 400051
Listed In Stock Exchange
No
Last Annual General Meeting
29-09-2017
Balance Sheet Last Updated On
31-03-2017
Company Status
Dissolved under section 59(8)
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Computer and related activities
Sector Classification
REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
25-07-2018
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
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Christopher John Sanderson
01080223
CHRISTOPHER SANDERSON is registered under Director Identification Number (DIN) 01080223. They hold the designation of Director since 22-09-2010. They have served in the role of Director/Designated Partner from 01-05-2010.
Edith Shih
01253852
EDITH SHIH is registered under Director Identification Number (DIN) 01253852. They hold the designation of Director since 14-05-2004. They have served in the role of Director/Designated Partner from 31-03-2003.
Sanjay Jagdish Luthra
01625586
SANJAY LUTHRA is registered under Director Identification Number (DIN) 01625586. They hold the designation of Director since 30-11-2007. They have served in the role of Director/Designated Partner from 16-08-2007.
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Mumbai, Maharashtra
Dissolved under section 59(8)