Company Information

CIN
U72200KA2004PTC033790
Status
Date of Incorporation
21 April 2004
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
307,955,380
Authorised Capital
312,000,000

Directors

Kumud Dwivedi
Kumud Dwivedi
Company Secretary
for over 5 years
Kanwaljit Singh
Kanwaljit Singh
Director
for about 18 years
Ruchika Jain
Ruchika Jain
Director/Designated Partner
for about 7 years

Past Directors

Rajiv Sawhney
Rajiv Sawhney
Nominee Director
over 8 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Nominee Director
about 9 years ago
Karan Punjabi
Karan Punjabi
Nominee Director
about 10 years ago
Ravi Prakash Vora
Ravi Prakash Vora
Nominee Director
about 10 years ago
Vijay Kumar Jain .
Vijay Kumar Jain .
Director
over 20 years ago
Sourabh Jain
Sourabh Jain
Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200801
Form MGT-14-31072020-signed
Altered memorandum of association-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Altered articles of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Copy of the intimation sent by company-04122019
Form AOC-4(XBRL)-27112019-signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019

Frequently Asked Questions

What is the date on which the Naad software private limited incorporated?

Naad software private limited was incorporated on 21 April 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Naad software private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Naad software private limited?

9 of directors are associated with the company.

What is the number of directors associated with Naad software private limited?

9 of directors are associated with the company.