Company Information

CIN
Status
Date of Incorporation
15 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,431,230
Authorised Capital
1,500,000

Directors

Sadhana Garg
Sadhana Garg
Director/Designated Partner
for over 5 years
Seema Gupta
Seema Gupta
Director/Designated Partner
for almost 2 years
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director/Designated Partner
for almost 20 years

Past Directors

Vimlesh Kumari
Vimlesh Kumari
Director
almost 17 years ago

Charges

0
13 June 2006
Bank Of Baroda
4 Lak
13 June 2006
Bank Of Baroda
0
13 June 2006
Bank Of Baroda
0
13 June 2006
Bank Of Baroda
0

Documents

Form MGT-7-19122019_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-10092019
Declaration by first director-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the M s software private limited incorporated?

The M s software private limited was incorporated with ROC on 15 March 2005 as .

Where has the M s software private limited been incorporated?

The company was incorporated in Delhi with registration number 133997.

What is the E-filing status of the company?

The status of M s software private limited is Active.

Number of Key Management personnel of the M s software private limited?

The company has 4 key management personnel in the company.

Who are the directors of the M s software private limited?

The appointed directors in the company are:

  • Sailesh kumar gupta
  • Vimlesh kumari
  • Seema gupta
  • Sadhana garg