Company Information

CIN
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarada Velagapudi
Sarada Velagapudi
Director/Designated Partner
for over 1 year

Past Directors

Sharada Nuthakki
Sharada Nuthakki
Additional Director
over 2 years ago
Manoj Nuthakki
Manoj Nuthakki
Director
almost 5 years ago
Velagapudi Vijaya
Velagapudi Vijaya
Additional Director
about 5 years ago

Charges

0
21 November 2016
Karnataka State Financial Corporation
1 Crore
21 November 2016
Karnataka State Financial Corporation
0
21 November 2016
Karnataka State Financial Corporation
0
21 November 2016
Karnataka State Financial Corporation
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-19052020-signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-25022020
Form DIR-12-20022020_signed
Notice of resignation;-12022020
Evidence of cessation;-12022020
Form DIR-12-05022020_signed
Optional Attachment-(3)-31012020
Optional Attachment-(4)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of 42hertz software india private limited incorporation?

Incorporation date of the company is 26 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

42hertz software india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharada nuthakki
  • Manoj nuthakki
  • Sarada velagapudi
  • Velagapudi vijaya