Company Information

CIN
Status
Date of Incorporation
12 July 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daniel Paul Rosenthal
Daniel Paul Rosenthal
Director/Designated Partner
for over 1 year
Ramanathan Nanjundeswara Prasanna
Ramanathan Nanjundeswara Prasanna
Director/Designated Partner
for almost 2 years
Dag Sebastian Folkesson Sjoqvist
Dag Sebastian Folkesson Sjoqvist
Director/Designated Partner
for almost 2 years

Past Directors

Friedrich Ludwig Massimo Dr Neumeyer
Friedrich Ludwig Massimo Dr Neumeyer
Additional Director
over 1 year ago
Raghunadha Reddy Ilavala
Raghunadha Reddy Ilavala
Director
over 8 years ago
Anurdha . Kartham
Anurdha . Kartham
Director
over 12 years ago
Ashok Kumar Reddy Kartham
Ashok Kumar Reddy Kartham
Director
over 12 years ago

Documents

Form DPT-3-26052020-signed
Form MGT-6-06022020_signed
Optional Attachment-(1)-06022020
-06022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form AOC-4-20122019_signed
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
List of share holders, debenture holders;-29012019

Frequently Asked Questions

What is the incorporation date of the Mize software solutions private limited?

Incorporation date of the company is 12 July 2012 .

What is the state of the Mize software solutions private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Mize software solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mize software solutions private limited?

Mize software solutions private limited has appointed 7 of directors.

Who are the appointed Directors in Mize software solutions private limited?

The appointed directors in the company are:

  • Ashok kumar reddy kartham
  • Anurdha . kartham
  • Raghunadha reddy ilavala
  • Dag sebastian folkesson sjoqvist
  • Ramanathan nanjundeswara prasanna
  • Daniel paul rosenthal
  • Friedrich ludwig massimo dr neumeyer