Company Information

CIN
Status
Date of Incorporation
21 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
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
500,000

Directors

Michael Lawrence Gordon
Michael Lawrence Gordon
Director/Designated Partner
for about 8 years
Andrew George Stephens
Andrew George Stephens
Director/Designated Partner
for almost 2 years
Srinivas Kulkarni
Srinivas Kulkarni
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Subramaniam Iyer
Prakash Subramaniam Iyer
Additional Director
over 9 years ago
Sydney Lisa Carey
Sydney Lisa Carey
Director
almost 10 years ago

Documents

Form BEN - 2-03042021_signed
Form DPT-3-17032021-signed
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Form DPT-3-23122020_signed
Form ADT-1-30122019_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-19022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Mongodb software india private limited incorporation?

Incorporation date of the company is 21 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Mongodb software india private limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivas kulkarni
  • Andrew george stephens
  • Sydney lisa carey
  • Michael lawrence gordon
  • Prakash subramaniam iyer