Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,902,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Samuel Bell
Pravin Samuel Bell
Director/Designated Partner
over 1 year ago
Karan Sehgal
Karan Sehgal
Director/Designated Partner
over 5 years ago
Sunil Sundreshwaran Nambiar
Sunil Sundreshwaran Nambiar
Managing Director
almost 29 years ago

Past Directors

Rohinton Kaikhushroo Irani
Rohinton Kaikhushroo Irani
Director
almost 29 years ago

Registered Trademarks

India Soft Indiasoft Technologies

[Class : 16] Printed Matter Namley Publications, Books, Periodicals, Newsletters, Magazines, Brouchers, Pamphlets And User Manuals Related To The Computer Industry, Instructional Matter, Teaching Aids And Manuals, Paper, Stationery, Writing Paper, Notepads, Computer Paper, Tape And Cards For The Recordal Of Computer Programs All Being Goods Included In Class 16.

Charges

60 Lak
25 November 2006
Icici Bank Limited
23 Lak
31 August 2006
Hdfc Bank Limited
25 Lak
18 May 2004
Icici Bank Limited
9 Lak
31 March 2004
Icici Bank Limited
76 Thousand
07 January 2004
Icici Bank Limited
2 Lak
07 January 2004
Icici Bank Limited
0
18 May 2004
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
31 March 2004
Icici Bank Limited
0
31 August 2006
Hdfc Bank Limited
0
07 January 2004
Icici Bank Limited
0
18 May 2004
Icici Bank Limited
0
25 November 2006
Icici Bank Limited
0
31 March 2004
Icici Bank Limited
0
31 August 2006
Hdfc Bank Limited
0

Documents

Form DIR-12-14082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Form ADT-1-01042020_signed
Copy of written consent given by auditor-01042020
Copy of resolution passed by the company-01042020
Copy of the intimation sent by company-01042020
Form DPT-3-30072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Optional Attachment-(3)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed