Company Information

CIN
U72200KA2004PTC043011
Status
Date of Incorporation
20 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Samuel Tharian
Samuel Tharian
Director/Designated Partner
for almost 20 years
Manoj Tharian
Manoj Tharian
Director/Designated Partner
for about 1 year

Past Directors

Charges

6 Crore
30 March 2017
Axis Bank Limited
6 Crore
30 March 2017
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0
30 March 2017
Axis Bank Limited
0

Documents

Supplementary or Test audit report under section 143-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Form AOC - 4 CFS-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-10042020
Directors report as per section 134(3)-10042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Form AOC-4-10042020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Microgenesis techsoft private limited incorporated?

The Microgenesis techsoft private limited was incorporated with ROC on 20 December 2004 as .

Where has the Microgenesis techsoft private limited been incorporated?

The company was incorporated in Bangalore with registration number 043011.

What is the E-filing status of the company?

The status of Microgenesis techsoft private limited is Active.

Number of Key Management personnel of the Microgenesis techsoft private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Microgenesis techsoft private limited?

The appointed directors in the company are:

  • Manoj tharian
  • Samuel tharian