Company Information

CIN
U72900MH2006PTC162619
Status
Date of Incorporation
14 June 2006
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
310,210
Authorised Capital
580,000

Directors

Tai Hai Kim
Tai Hai Kim
Director/Designated Partner
for over 1 year
Min Soo Kim
Min Soo Kim
Director/Designated Partner
for over 1 year
Rajeev Sreenivasa
Rajeev Sreenivasa
Director
for over 18 years
Lim Seob Chung
Lim Seob Chung
Director/Designated Partner
for over 1 year
Jaeho Shin
Jaeho Shin
Director/Designated Partner
for over 4 years
Yeoung Jai Lee
Yeoung Jai Lee
Director/Designated Partner
for over 1 year
Sandip Maiti
Sandip Maiti
Wholetime Director
for over 6 years

Past Directors

Woo Young Jin
Woo Young Jin
Director
almost 4 years ago
Jong Hyun Kim
Jong Hyun Kim
Director
over 4 years ago
Hoon Baek
Hoon Baek
Director
about 5 years ago
Seung Koo Whoi
Seung Koo Whoi
Additional Director
over 6 years ago
Rajesh Satyanarayan Chokhani
Rajesh Satyanarayan Chokhani
Director
over 18 years ago

Charges

0
06 November 2013
Bank Of Baroda
1 Crore
13 September 2011
Citi Bank N.a.
50 Lak
06 November 2013
Bank Of Baroda
0
13 September 2011
Citi Bank N.a.
0
06 November 2013
Bank Of Baroda
0
13 September 2011
Citi Bank N.a.
0
06 November 2013
Bank Of Baroda
0
13 September 2011
Citi Bank N.a.
0

Documents

Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form DPT-3-10122020-signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-02102020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Form DPT-3-26072020-signed
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Altered memorandum of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020

Frequently Asked Questions

What is the incorporation date of the Experience commerce software private limited?

Incorporation date of the company is 14 June 2006 .

What is the state of the Experience commerce software private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Experience commerce software private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Experience commerce software private limited?

Experience commerce software private limited has appointed 12 of directors.

Who are the appointed Directors in Experience commerce software private limited?

The appointed directors in the company are:

  • Rajeev sreenivasa
  • Sandip maiti
  • Seung koo whoi
  • Rajesh satyanarayan chokhani
  • Yeoung jai lee
  • Hoon baek
  • Jaeho shin
  • Jong hyun kim
  • Woo young jin
  • Lim seob chung
  • Tai hai kim
  • Min soo kim