Company Information

CIN
U72200KA2011PTC058193
Status
Date of Incorporation
18 April 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Avinash Sukender
Avinash Sukender
Director
for over 12 years

Past Directors

Jesse Perngfei Shiah
Jesse Perngfei Shiah
Additional Director
about 4 years ago
Priyaddarssini Vadivelu
Priyaddarssini Vadivelu
Director
over 12 years ago
Vaaranamkudathu Sangeetha
Vaaranamkudathu Sangeetha
Director
over 13 years ago
Krishnakumar Valiyil Sivasankaran
Krishnakumar Valiyil Sivasankaran
Director
over 13 years ago

Documents

Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-27092019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019

Frequently Asked Questions

When was the Agilepoint software india private limited incorporated?

The Agilepoint software india private limited was incorporated with ROC on 18 April 2011 as .

Where has the Agilepoint software india private limited been incorporated?

The company was incorporated in Bangalore with registration number 058193.

What is the E-filing status of the company?

The status of Agilepoint software india private limited is Active.

Number of Key Management personnel of the Agilepoint software india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agilepoint software india private limited?

The appointed directors in the company are:

  • Krishnakumar valiyil sivasankaran
  • Vaaranamkudathu sangeetha
  • Avinash sukender
  • Priyaddarssini vadivelu
  • Jesse perngfei shiah