Company Information

CIN
Status
Date of Incorporation
15 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,447,800
Authorised Capital
25,000,000

Directors

Seema Janak Vakharia
Seema Janak Vakharia
Director
for almost 30 years
Janak Madhusudan Vakharia
Janak Madhusudan Vakharia
Beneficial Owner
for over 31 years
Madhusudan Brijlal Vakharia
Madhusudan Brijlal Vakharia
Director/Designated Partner
for over 31 years

Past Directors

Vivek Manohar Sharma
Vivek Manohar Sharma
Director
over 17 years ago
Byram Nanabhoy Jeejeebhoy
Byram Nanabhoy Jeejeebhoy
Director
about 30 years ago

Trademarks

Xpedeon Algorithms Software

[Class : 9] Computer Software; Computer Software Programs And Systems; Enterprise Resource Planning (Erp) Software; Enterprise Resource Planning (Erp) Software Systems; Enterprise Resource Planning (Erp) Software For Use In Projects Based Companies; Integrated Construction Enterprise Resource Planning (Erp) Software; Integrated Real Estate Enterprise Resource Planning (Erp) ...

Xpedeon Algorithms Software

[Class : 9] Computer Software; Computer Software Programs And Systems; Enterprise Resource Planning (Erp) Software; Enterprise Resource Planning (Erp) Software Systems; Enterprise Resource Planning (Erp) Software For Use In Projects Based Companies; Integrated Construction Enterprise Resource Planning (Erp) Software; Integrated Real Estate Enterprise Resource Planning (Erp) ...

Xpedeon Algorithms Software

[Class : 42] Design And Development Of Computer Software; Computer Programming; Installation, Maintenance And Repair Of Computer Software; Implementation Of Software; Implementation Of Enterprise Resource Planning (Erp) Software; Implementation Of Bespoke Software; Computer Consultancy Services; Configuration Of Computer Software; Software Consultancy Services Relating To St...

Xpedeon Algorithms Software

[Class : 41] Provision Of Training; Training Services Relating To Computer Software; Training Services Relating To The Use Of Enterprise Resource Planning (Erp) Computer Software And Systems; End User And Core Team Training Service In The Operation Of Computer Software And Systems.

Xpedeon Algorithms Software

[Class : 42] Design And Development Of Computer Software; Computer Programming; Installation, Maintenance And Repair Of Computer Software; Implementation Of Software; Implementation Of Enterprise Resource Planning (Erp) Software; Implementation Of Bespoke Software; Computer Consultancy Services; Configuration Of Computer Software; Software Consultancy Services Relating To St...

Charges

0
10 June 2010
Syndicate Bank
40 Lak
10 June 2010
Syndicate Bank
0
10 June 2010
Syndicate Bank
0
10 June 2010
Syndicate Bank
0

Documents

Form DPT-3-09072020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
Form ADT-1-14112019_signed
List of share holders, debenture holders;-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Supplementary or Test audit report under section 143-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Form AOC - 4 CFS-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27062019

Frequently Asked Questions

When was the Algorithms software pvt.ltd. incorporated?

The Algorithms software pvt.ltd. was incorporated with ROC on 15 July 1993 as .

Where has the Algorithms software pvt.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 072883.

What is the E-filing status of the company?

The status of Algorithms software pvt.ltd. is Active.

Number of Key Management personnel of the Algorithms software pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Algorithms software pvt.ltd.?

The appointed directors in the company are:

  • Byram nanabhoy jeejeebhoy
  • Madhusudan brijlal vakharia
  • Janak madhusudan vakharia
  • Seema janak vakharia
  • Vivek manohar sharma