Company Information

CIN
Status
Date of Incorporation
18 January 2010
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
30 September 2022
Paid Up Capital
610,610
Authorised Capital
2,500,000

Directors

Muthukumar Ayyakkannu
Muthukumar Ayyakkannu
Director/Designated Partner
for over 1 year
Rangarajan Madhusudanan .
Rangarajan Madhusudanan .
Director/Designated Partner
for over 1 year
Prabhu Rangarajan
Prabhu Rangarajan
Director/Designated Partner
for almost 2 years
Srinivasan Venkataraman
Srinivasan Venkataraman
Director/Designated Partner
for almost 2 years

Past Directors

Satish Krishnaswamy
Satish Krishnaswamy
Director
almost 15 years ago
Ramesh Sooranna Shetty
Ramesh Sooranna Shetty
Director
almost 15 years ago

Trademarks

Turing Cbs Bsg Itsoft

[Class : 42] Computer Software Development, Computer Software Rental, Software Design (Computer ), Computer Software Research, Computer Software Maintenance, Computer Software Engineering, Upgrading Of Computer Software, Updating Of Computer Software

Charges

9 Crore
05 July 2017
Hdfc Bank Limited
29 Lak
12 March 2021
Bank Of Maharashtra
9 Crore
12 March 2021
Others
0
05 July 2017
Hdfc Bank Limited
0
12 March 2021
Others
0
05 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form 20B-07122020_signed
Form 23AC-07122020_signed
Annual return as per schedule V of the Companies Act,1956-04122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122020
Form ADT-1-04112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form DPT-3-09102020-signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902

Frequently Asked Questions

When was the Bsg itsoft private limited incorporated?

The Bsg itsoft private limited was incorporated with ROC on 18 January 2010 as .

Where has the Bsg itsoft private limited been incorporated?

The company was incorporated in Mumbai with registration number 198979.

What is the E-filing status of the company?

The status of Bsg itsoft private limited is Active.

Number of Key Management personnel of the Bsg itsoft private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bsg itsoft private limited?

The appointed directors in the company are:

  • Ramesh sooranna shetty
  • Srinivasan venkataraman
  • Satish krishnaswamy
  • Rangarajan madhusudanan .
  • Prabhu rangarajan
  • Muthukumar ayyakkannu