Company Information

CIN
Status
Date of Incorporation
30 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Nanjundiah Begur
Rajesh Nanjundiah Begur
Director
for over 11 years
Tansha Rajesh Begur
Tansha Rajesh Begur
Director
for over 11 years

Past Directors

Farzad Freddy Bagli
Farzad Freddy Bagli
Director
about 12 years ago
Gulshan Bagli
Gulshan Bagli
Director
about 12 years ago

Charges

0
13 May 2011
Citibank N.a.
2 Crore
13 May 2011
Citibank N.a.
0
13 May 2011
Citibank N.a.
0

Documents

List of share holders, debenture holders;-01092016
Directors report as per section 134(3)-01092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-060114 for the FY ending on-310313.OCT
Form 32-090713.OCT
Evidence of cessation-050713.PDF
Form 32-040713.OCT
Optional Attachment 1-020713.PDF
Form 17-290313.OCT
Letter of the charge holder-280313.PDF
Memorandum of satisfaction of Charge-280313.PDF
Form23AC-020113 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Annapanna software solutions private limited incorporation?

Incorporation date of the company is 30 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Annapanna software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulshan bagli
  • Farzad freddy bagli
  • Rajesh nanjundiah begur
  • Tansha rajesh begur