Company Information

CIN
U72200KA2005PTC037426
Status
Date of Incorporation
07 October 2005
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Swain
Deepak Kumar Swain
Director/Designated Partner
for over 1 year
Espen Woien .
Espen Woien .
Director/Designated Partner
for about 6 years

Past Directors

Linn Johnsen Haglund
Linn Johnsen Haglund
Additional Director
almost 4 years ago
Christian Nicolai Juland Moller
Christian Nicolai Juland Moller
Director
about 6 years ago
Andreas Jagtoyen
Andreas Jagtoyen
Additional Director
almost 7 years ago
Eliassen Stian
Eliassen Stian
Director
about 9 years ago
Bretzeg Cathrin
Bretzeg Cathrin
Director
about 9 years ago
Jon Ottar Staerkebye
Jon Ottar Staerkebye
Director
about 11 years ago
Borre Larsen
Borre Larsen
Additional Director
almost 12 years ago
Hilde Elisabeth Horn Gilen
Hilde Elisabeth Horn Gilen
Additional Director
almost 12 years ago
Vinod Bhawnani
Vinod Bhawnani
Director
about 14 years ago
Lief Robert Kristiansen
Lief Robert Kristiansen
Director
about 19 years ago

Charges

33 Lak
02 March 2018
Volkswagen Finance Private Limited
33 Lak
02 March 2018
Others
0
02 March 2018
Others
0
02 March 2018
Others
0

Documents

Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Company CSR policy as per section 135(4)-22122020
Form AOC-4-22122020_signed
Form DPT-3-01052020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-05112019-signed
Form DIR-12-30072019_signed
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Optional Attachment-(4)-29072019

Frequently Asked Questions

What is the date of Kongsberg digital software and services private limited incorporation?

Incorporation date of the company is 07 October 2005 .

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 12.

Kongsberg digital software and services private limited has appointed how many directors?

The appointed directors in the company are:

  • Lief robert kristiansen
  • Vinod bhawnani
  • Hilde elisabeth horn gilen
  • Borre larsen
  • Jon ottar staerkebye
  • Bretzeg cathrin
  • Eliassen stian
  • Andreas jagtoyen
  • Christian nicolai juland moller
  • Espen woien .
  • Deepak kumar swain
  • Linn johnsen haglund