Company Information

CIN
U72300KA2003PTC033038
Status
Date of Incorporation
17 December 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
278,897,038
Authorised Capital
391,009,000

Directors

Kavish Kavindra Kothari
Kavish Kavindra Kothari
Director/Designated Partner
for about 1 year
William Pearce
William Pearce
Director/Designated Partner
for about 3 years
Sudhir Kumar Sethi
Sudhir Kumar Sethi
Nominee Director
for almost 10 years
Sajit Kumar
Sajit Kumar
Nominee Director
for over 19 years
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
for over 14 years
Veeraraghavan Mohan Kumar
Veeraraghavan Mohan Kumar
Nominee Director
for almost 13 years
Vishesh Shrivastav
Vishesh Shrivastav
Director/Designated Partner
for about 9 years
Atul Jalan
Atul Jalan
Managing Director
for over 1 year
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Director/Designated Partner
for over 11 years

Past Directors

Gita Devi Jalan
Gita Devi Jalan
Additional Director
almost 12 years ago
Balasubramanian Narayanswamy
Balasubramanian Narayanswamy
Additional Director
about 16 years ago
Badri Prasad Tekriwal
Badri Prasad Tekriwal
Director
almost 20 years ago

Charges

85 Crore
05 October 2018
Innoven Capital India Private Limited
15 Crore
06 April 2018
Northern Arc Capital Limited
18 Crore
29 June 2017
Northern Arc Capital Limited
18 Crore
23 April 2014
Vijaya Bank
20 Crore
09 October 2015
Innoven Capital India Private Limited
18 Crore
17 June 2016
Innoven Capital India Private Limited
4 Crore
26 September 2013
Svb India Finance Private Limited
11 Crore
30 March 2011
Vijaya Bank
16 Lak
10 September 2012
Innoven Capital India Private Limited
16 Crore
08 March 2012
Vijaya Bank
40 Lak
30 May 2011
Vijaya Bank
18 Crore
26 September 2007
Vijaya Bank
26 Lak
12 July 2007
Vijaya Bank
24 Lak
04 February 2008
Vijaja Bank
1 Crore
03 December 2004
Vijaya Bank
1 Crore
11 October 2004
Vijaya Bank
3 Lak
21 November 2005
Vijaya Bank
3 Lak
27 February 2004
Vijaya Bank
20 Lak
30 March 2021
Vijaya Bank
30 Crore
29 December 2020
Innoven Capital India Private Limited
45 Crore
14 November 2019
Northern Arc Capital Limited
10 Crore
18 July 2023
Others
0
13 July 2022
Others
0
02 March 2022
Others
0
14 November 2019
Others
0
17 February 2022
Others
0
17 November 2021
Others
0
29 June 2017
Others
0
29 December 2020
Others
0
05 October 2018
Others
0
30 March 2021
Vijaya Bank
0
06 April 2018
Others
0
30 May 2011
Vijaya Bank
0
27 February 2004
Vijaya Bank
0
10 September 2012
Innoven Capital India Private Limited
0
03 December 2004
Vijaya Bank
0
21 November 2005
Vijaya Bank
0
09 October 2015
Others
0
23 April 2014
Vijaya Bank
0
26 September 2013
Svb India Finance Private Limited
0
08 March 2012
Vijaya Bank
0
30 March 2011
Vijaya Bank
0
04 February 2008
Vijaja Bank
0
26 September 2007
Vijaya Bank
0
12 July 2007
Vijaya Bank
0
11 October 2004
Vijaya Bank
0
17 June 2016
Others
0
18 July 2023
Others
0
13 July 2022
Others
0
02 March 2022
Others
0
14 November 2019
Others
0
17 February 2022
Others
0
17 November 2021
Others
0
29 June 2017
Others
0
29 December 2020
Others
0
05 October 2018
Others
0
30 March 2021
Vijaya Bank
0
06 April 2018
Others
0
30 May 2011
Vijaya Bank
0
27 February 2004
Vijaya Bank
0
10 September 2012
Innoven Capital India Private Limited
0
03 December 2004
Vijaya Bank
0
21 November 2005
Vijaya Bank
0
09 October 2015
Others
0
23 April 2014
Vijaya Bank
0
26 September 2013
Svb India Finance Private Limited
0
08 March 2012
Vijaya Bank
0
30 March 2011
Vijaya Bank
0
04 February 2008
Vijaja Bank
0
26 September 2007
Vijaya Bank
0
12 July 2007
Vijaya Bank
0
11 October 2004
Vijaya Bank
0
17 June 2016
Others
0

Documents

Form MGT-14-07122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form PAS-3-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Altered memorandum of association-25112020
Optional Attachment-(4)-25112020
Optional Attachment-(3)-25112020
Altered articles of association-25112020
Optional Attachment-(2)-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Copy of Board or Shareholders? resolution-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(3)-13112020
Altered articles of association-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(4)-13112020
Altered memorandum of association-13112020
Form CHG-4-04112020_signed

Frequently Asked Questions

When was the Algonomy software private limited incorporated?

The Algonomy software private limited was incorporated with ROC on 17 December 2003 as .

Where has the Algonomy software private limited been incorporated?

The company was incorporated in Bangalore with registration number 033038.

What is the E-filing status of the company?

The status of Algonomy software private limited is Active.

Number of Key Management personnel of the Algonomy software private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Algonomy software private limited?

The appointed directors in the company are:

  • Kandasamy chandrasekar
  • Vishesh shrivastav
  • Sajit kumar
  • Atul jalan
  • Veeraraghavan mohan kumar
  • Gita devi jalan
  • Badri prasad tekriwal
  • Balasubramanian narayanswamy
  • Sudhir kumar sethi
  • Rajesh kumar dugar
  • William pearce
  • Kavish kavindra kothari