Company Information

CIN
U72900DL2003PTC121105
Status
Date of Incorporation
27 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Suvash Chandra Kumar
Suvash Chandra Kumar
Director
for about 10 years
Shiv Priya
Shiv Priya
Director/Designated Partner
for over 7 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 7 years

Past Directors

Sonali Suman
Sonali Suman
Director
about 9 years ago
Bakhshish Singh Gad
Bakhshish Singh Gad
Director
over 19 years ago

Charges

84 Crore
20 April 2012
Oriental Bank Of Commerce
53 Crore
08 September 2011
Oriental Bank Of Commerce
25 Crore
07 April 2007
Bank Of Maharashtra
6 Crore
10 November 2005
Oriental Bank Of Commerce
1 Crore
20 April 2012
Oriental Bank Of Commerce
0
10 November 2005
Oriental Bank Of Commerce
0
07 April 2007
Bank Of Maharashtra
0
08 September 2011
Oriental Bank Of Commerce
0
20 April 2012
Oriental Bank Of Commerce
0
10 November 2005
Oriental Bank Of Commerce
0
07 April 2007
Bank Of Maharashtra
0
08 September 2011
Oriental Bank Of Commerce
0
20 April 2012
Oriental Bank Of Commerce
0
10 November 2005
Oriental Bank Of Commerce
0
07 April 2007
Bank Of Maharashtra
0
08 September 2011
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(4)-11012018
Optional Attachment-(2)-11012018
Notice of resignation;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(3)-11012018
Interest in other entities;-11012018
Letter of appointment;-11012018
Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Evidence of cessation;-31032017
List of share holders, debenture holders;-18052016
Form MGT-7-18052016_signed
Directors report as per section 134(3)-10052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052016
Optional Attachment-(1)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016_signed

Frequently Asked Questions

What is the date of Msb software technology private limited. incorporation?

Incorporation date of the company is 27 June 2003 .

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.

Msb software technology private limited. has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar sharma
  • Shiv priya
  • Bakhshish singh gad
  • Suvash chandra kumar
  • Sonali suman