Company Information

CIN
U72900DL2000PTC104217
Status
Date of Incorporation
07 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,785,940
Authorised Capital
10,000,000

Directors

Komattu Chacko John .
Komattu Chacko John .
Director
for over 12 years
Padam Bhushan Juneja
Padam Bhushan Juneja
Director/Designated Partner
for about 7 years
Ram Prakash Chawla
Ram Prakash Chawla
Director/Designated Partner
for over 16 years
Sanjeev Chawla
Sanjeev Chawla
Director/Designated Partner
for about 16 years

Past Directors

Subhash Verma
Subhash Verma
Director
about 10 years ago
Manjit Singh
Manjit Singh
Additional Director
almost 11 years ago

Charges

0
30 October 2009
Oriental Bank Of Commerce
1 Crore
30 October 2009
Oriental Bank Of Commerce
0
30 October 2009
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-03012020-signed
Altered articles of association-26122019
Optional Attachment-(1)-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered memorandum of association-26122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-31082019_signed
Copy of board resolution authorizing giving of notice-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Optional Attachment-(1)-30082019

Frequently Asked Questions

What is the date on which the Softbay technologies private limited incorporated?

Softbay technologies private limited was incorporated on 07 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Softbay technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Softbay technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Softbay technologies private limited?

6 of directors are associated with the company.