Company Information

CIN
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Roli Bedi
Roli Bedi
Director/Designated Partner
for almost 7 years
Gregory Fogg Whitten
Gregory Fogg Whitten
Director
for almost 13 years
Steven Robert O'hanlon
Steven Robert O'hanlon
Director
for almost 13 years

Past Directors

Mathew George
Mathew George
Director
over 9 years ago

Documents

Form ADT-1-03012020_signed
Optional Attachment-(1)-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-29122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018

Frequently Asked Questions

When was the Numerix financial software (india) private limited incorporated?

The Numerix financial software (india) private limited was incorporated with ROC on 31 January 2012 as .

Where has the Numerix financial software (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 226537.

What is the E-filing status of the company?

The status of Numerix financial software (india) private limited is Active.

Number of Key Management personnel of the Numerix financial software (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Numerix financial software (india) private limited?

The appointed directors in the company are:

  • Roli bedi
  • Steven robert o'hanlon
  • Gregory fogg whitten
  • Mathew george