Company Information

CIN
U72900KA2021FTC145463
Status
Date of Incorporation
17 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
547,800
Authorised Capital
40,000,000

Directors

Lakshmanan Gnanagiri
Lakshmanan Gnanagiri
Director/Designated Partner
for over 1 year
Matthew Jeremy Mesmer
Matthew Jeremy Mesmer
Director/Designated Partner
for over 1 year
Kainikat Joseph Vinod
Kainikat Joseph Vinod
Director/Designated Partner
for over 3 years
Pradeep Kumar Venkateshappa
Pradeep Kumar Venkateshappa
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form MGT-7-16052023_signed
Copy of MGT-8-16052023
List of share holders, debenture holders;-16052023
Optional Attachment-(1)-16052023
Form MGT-7-16052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052023
Directors report as per section 134(3)-15052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052023
Form AOC-4-15052023_signed
Form ADT-1-02052023_signed
Copy of resolution passed by the company-02052023
Copy of the intimation sent by company-02052023
Copy of written consent given by auditor-02052023
Optional Attachment-(1)-02052023
Form MGT-14-13092022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220913
Optional Attachment-(2)-08092022
Optional Attachment-(3)-08092022
Altered memorandum of association-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022

Frequently Asked Questions

When was the Moder solutions india private limited incorporated?

The Moder solutions india private limited was incorporated with ROC on 17 March 2021 as .

Where has the Moder solutions india private limited been incorporated?

The company was incorporated in Karnataka with registration number 145463.

What is the E-filing status of the company?

The status of Moder solutions india private limited is Active.

Number of Key Management personnel of the Moder solutions india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Moder solutions india private limited?

The appointed directors in the company are:

  • Pradeep kumar venkateshappa
  • Kainikat joseph vinod
  • Matthew jeremy mesmer
  • Lakshmanan gnanagiri