Company Information

CIN
Status
Date of Incorporation
08 February 2013
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
500,000

Directors

Kannan Sankaranarayanan
Kannan Sankaranarayanan
Director
for over 10 years
Maxwell Kay Riggsbee Jr
Maxwell Kay Riggsbee Jr
Director/Designated Partner
for about 8 years
Girish Mohan Hippargi
Girish Mohan Hippargi
Director/Designated Partner
for over 5 years

Past Directors

Daniel Ethan Crain
Daniel Ethan Crain
Director
about 9 years ago
Rabindra Lal Soni
Rabindra Lal Soni
Additional Director
over 9 years ago
Girish Kavari
Girish Kavari
Director
over 10 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-01072019-signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of other Entity(s)-29102018

Frequently Asked Questions

What is the date of Gadget software india private limited incorporation?

Incorporation date of the company is 08 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Gadget software india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kannan sankaranarayanan
  • Girish kavari
  • Daniel ethan crain
  • Rabindra lal soni
  • Girish mohan hippargi
  • Maxwell kay riggsbee jr