Company Information

CIN
Status
Date of Incorporation
08 December 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gautam Chintamani Khot
Gautam Chintamani Khot
Director/Designated Partner
for over 1 year

Past Directors

Andrew Paul Macmillan
Andrew Paul Macmillan
Additional Director
over 8 years ago
Katherine Johnson Ann
Katherine Johnson Ann
Additional Director
over 8 years ago
Raghunath Raghavan
Raghunath Raghavan
Director
about 13 years ago
Paul Roland Nadeau
Paul Roland Nadeau
Director
about 13 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Form DIR-11-14122018_signed
Form DIR-12-14122018_signed
Acknowledgement received from company-14122018
Evidence of cessation;-14122018
Notice of resignation filed with the company-14122018
Notice of resignation;-14122018
Proof of dispatch-14122018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
Form MGT-7-30052018_signed

Frequently Asked Questions

What is the incorporation date of the Act-on software india private limited?

Incorporation date of the company is 08 December 2011 .

What is the state of the Act-on software india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Act-on software india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Act-on software india private limited?

Act-on software india private limited has appointed 5 of directors.

Who are the appointed Directors in Act-on software india private limited?

The appointed directors in the company are:

  • Paul roland nadeau
  • Raghunath raghavan
  • Gautam chintamani khot
  • Katherine johnson ann
  • Andrew paul macmillan